Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOREDANA GROUP S.A. | Intermediary | 09-MAY-2007 | Panama | Defaulted | Panama Papers |
| OTEC CAPITAL S.A. | Intermediary | 15-NOV-2005 | Panama | Defaulted | Panama Papers |
| OZ EXPAT MANAGEMENT S.A. | Intermediary | 08-SEP-2010 | Panama | Defaulted | Panama Papers |
| LPCA S.A. | Intermediary | 15-DEC-2008 | Panama | Changed agent | Panama Papers |
| ROSSINA DEVELOPMENT S.A. | Intermediary | 18-JUL-2007 | Panama | Changed agent | Panama Papers |
| TARLAC BUSINESS S.A. | Intermediary | 26-APR-2007 | Panama | Defaulted | Panama Papers |
| WARBLER S.A. | Intermediary | 23-APR-2008 | Panama | Changed agent | Panama Papers |
| CORPORATE ADVISORY SERVICES S.A. | Intermediary | 17-APR-2008 | Panama | Changed agent | Panama Papers |
| TWIN PROJECT INC. | Intermediary | 09-MAR-2007 | Panama | Changed agent | Panama Papers |
| FERTITRADE GROUP S.A. | Intermediary | 23-FEB-2006 | Panama | Changed agent | Panama Papers |
| BARTON ALLIANCE S.A. | Intermediary | 07-DEC-2006 | Panama | Defaulted | Panama Papers |
| KENOS S.A. | Intermediary | 06-DEC-2006 | Panama | Changed agent | Panama Papers |
| ISLINGTON ASSOCIATES S.A. | Intermediary | 10-APR-2007 | Panama | Defaulted | Panama Papers |
| DENVER DEVELOPMENT S.A. | Intermediary | 05-DEC-2006 | Panama | Changed agent | Panama Papers |
| DELTA REAL ESTATE GROUP S.A. | Intermediary | 07-DEC-2006 | Panama | Defaulted | Panama Papers |
| NATURAL TECHNOLOGIES OVERSEAS INC. | Intermediary | 02-AUG-2007 | Panama | Defaulted | Panama Papers |
| TAREO INC. | Intermediary | 21-MAR-2006 | Panama | Changed agent | Panama Papers |
| QUARREN CORP. | Intermediary | 19-JUL-2006 | Panama | Changed agent | Panama Papers |
| CHINOOK S.A. | Intermediary | 07-JUN-2006 | Panama | Defaulted | Panama Papers |
| LAMBALLE S.A. | Intermediary | 23-NOV-2007 | Panama | Defaulted | 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.