Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JAIDE FINANCE S.A. | Intermediary | 25-JAN-2006 | Samoa | Defaulted | Panama Papers |
| KRESTAR TRADING LTD. | Intermediary | 28-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ROVIGO ENTERPRISES LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| PUMA GROUP LTD. | Intermediary | 11-DEC-2002 | British Virgin Islands | Inactivated | Panama Papers |
| SUTTON INVESTING LTD. S.A | Intermediary | 29-JAN-2007 | Panama | Defaulted | Panama Papers |
| IP.COM LIMITED | Intermediary | 16-SEP-2002 | Nevada | Defaulted | Panama Papers |
| ALMOND COAST S.A. | Intermediary | 18-SEP-2002 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| ABIRWAY TRADING S.A. | Intermediary | 25-JAN-2007 | Panama | Dissolved | Panama Papers |
| VECTRA HILL LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| TANVER TRADE CORP. | Intermediary | 20-JUN-2006 | Panama | Defaulted | Panama Papers |
| ROVIGO ENTERPRISES COMPANY S.A. | Intermediary | 05-FEB-2010 | Panama | Active | Panama Papers |
| VECTRA HILL COMPANY S.A. | Intermediary | 28-JAN-2010 | Panama | Active | Panama Papers |
| DENVILLE HOLDINGS CORP. | Intermediary | 06-FEB-2006 | Panama | Defaulted | Panama Papers |
| ARCH INVEST GROUP S.A. | Intermediary | 20-OCT-2004 | Panama | Active | Panama Papers |
| ALMOND COAST S.A. | Intermediary | 21-DEC-2009 | Panama | Active | Panama Papers |
| COMMON INDUSTRIES LTD. | Intermediary | 28-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| ETUDE HOLDING S.A. | Intermediary | 04-FEB-2004 | Seychelles | Active | Panama Papers |
| ENYA INTERNATIONAL INC. | Intermediary | 27-DEC-2007 | Panama | Active | 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.