Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CERROLUX S.A. | Intermediary | 17-JUN-2010 | Panama | Active | Panama Papers |
| DEFRAN INVERSIONES S.A. | Intermediary | 07-DEC-2010 | Panama | Defaulted | Panama Papers |
| ISLA CHINITAS S.A. | Intermediary | 23-DEC-2010 | Panama | Active | Panama Papers |
| BALFOUR SERVICES GROUP INC. | Intermediary | 11-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| AXIS HOLDING GROUP S.A. | Intermediary | 31-AUG-2010 | Panama | Active | Panama Papers |
| VICTOREX TRADING S.A. | Intermediary | 19-JAN-2012 | Panama | Active | Panama Papers |
| MERIDA HOLDING CORP. | Intermediary | 21-JUL-2008 | Panama | Defaulted | Panama Papers |
| AUSTRA INVESTMENTS ASSETS S.A. | Intermediary | 04-JUL-2007 | Panama | Defaulted | Panama Papers |
| SEABOARD CORPORATION | Intermediary | 24-MAY-2012 | Seychelles | Active | Panama Papers |
| KELLERTON MANAGEMENT CORP. | Intermediary | 12-MAR-2012 | Bahamas | Active | Panama Papers |
| SLADE DEVELOPMENT CORP. | Intermediary | 25-AUG-2010 | British Virgin Islands | 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.