Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TANRIS CAPITAL S.A. | Intermediary | 04-FEB-2010 | Panama | Defaulted | Panama Papers |
| UNIVERSAL STAR ENERGY COMPANY, SOCIEDAD ANÓNIMA | Intermediary | 03-JAN-2007 | Panama | Defaulted | Panama Papers |
| UWINS TRADE COMPANY S.A. | Intermediary | 21-JUL-2006 | Panama | Defaulted | Panama Papers |
| DISEÑO DE SISTEMAS ELECTRICOS CORP. | Intermediary | 08-FEB-2011 | Panama | Defaulted | Panama Papers |
| INDUSTRIAL SIVANA, S.A. | Intermediary | 17-OCT-2007 | Panama | Defaulted | Panama Papers |
| DBP LOGISTICS CORP. | Intermediary | 28-FEB-2011 | Panama | Resigned as agent | Panama Papers |
| LADBROOK INTERNATIONAL CORP. | Intermediary | 12-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Vesseline Limited | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ALEF GROUP INC. | Intermediary | 20-JUN-2013 | Panama | Active | Panama Papers |
| FIGUEDESA GROUP, S.A. | Intermediary | 19-FEB-2009 | Panama | Resigned as agent | Panama Papers |
| ECO TRADING EQUITY INC. | Intermediary | 27-MAR-2009 | Panama | Defaulted | Panama Papers |
| POWER HOUSE ENERGY & LOGISTICS CORP. | Intermediary | 07-OCT-2009 | Panama | Active | Panama Papers |
| UPSTEAD INCORPORATED | Intermediary | 13-AUG-2007 | Panama | Changed agent | Panama Papers |
| Ln energy Corp. | Intermediary | 23-FEB-2010 | Panama | Resigned as agent | Panama Papers |
| MESO AMERICAN DEVELOPMENT CORPORATION | Intermediary | 27-JUL-2007 | Panama | Defaulted | Panama Papers |
| PP Inspection Group Corp. | Intermediary | 23-FEB-2010 | Panama | Defaulted | Panama Papers |
| Electrical Reliability Testing Services (ERTS) Inc. | Intermediary | 23-FEB-2010 | Panama | Defaulted | Panama Papers |
| SOLIMAR CONSULTING S.A. | Intermediary | 25-JUL-2007 | Panama | Changed agent | Panama Papers |
| SKYFORD GROUP S.A. | Intermediary | 03-JAN-2007 | Panama | Active | Panama Papers |
| GRANGER TRADING INC. | Intermediary | 06-OCT-2006 | Panama | Changed agent | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.