Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRIVATE FOUNDATION LEONARDO | Intermediary | 20-JUL-2006 | Panama | Active | Panama Papers |
| FRENTZEN S.A. | Intermediary | 05-DEC-2007 | Panama | Dissolved | Panama Papers |
| DAINESE CORP. | Intermediary | 13-MAY-2005 | Panama | Dissolved | Panama Papers |
| BARDGROVE PROPERTIES CORP. | Intermediary | 03-JUN-2005 | Panama | Dissolved | Panama Papers |
| SEASON MANAGEMENT INC. | Intermediary | 07-NOV-2006 | Seychelles | Dissolved | Panama Papers |
| BONNET S.A. | Intermediary | 06-NOV-2006 | Seychelles | Dissolved | Panama Papers |
| LIBRAMONT S.A. | Intermediary | 11-MAY-2006 | Panama | Defaulted | Panama Papers |
| VODRAN INC. | Intermediary | 29-AUG-2006 | Panama | Active | Panama Papers |
| APINESS INTERNATIONAL LTD. | Intermediary | 28-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| PHOTOTROPIC S.A. | Intermediary | 30-NOV-2006 | Seychelles | Dissolved | Panama Papers |
| CLEVELAND ASSETS INC. | Intermediary | 07-NOV-2006 | Seychelles | Dissolved | Panama Papers |
| LESLIE INC. | Intermediary | 30-NOV-2006 | Seychelles | Dissolved | Panama Papers |
| COZY INTERNATIONAL LTD. | Intermediary | 28-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| DRAGONALE CORP. | Intermediary | 10-JUN-2005 | Panama | Dissolved | Panama Papers |
| TRUMAN S.A. | Intermediary | 06-NOV-2006 | Seychelles | Dissolved | Panama Papers |
| LERBY LTD. | Intermediary | 30-NOV-2006 | Seychelles | Dissolved | Panama Papers |
| IMAGEVILLE SERVICES S.A. | Intermediary | 15-JUL-2005 | Panama | Dissolved | Panama Papers |
| BRATTON CORP. | Intermediary | 07-MAR-2007 | Seychelles | Dissolved | Panama Papers |
| TANARELLO S.A. | Intermediary | 10-JUN-2005 | Panama | Dissolved | Panama Papers |
| Interfood S.A. | Intermediary | 16-NOV-2006 | Seychelles | Dissolved | 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.