Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOLD IT HOLDING S.A. | Intermediary | 26-APR-2005 | Panama | Active | Panama Papers |
| The Holy Trinity Foundation | Intermediary | 01-SEP-2011 | Panama | Defaulted | Panama Papers |
| MANDELANA S.A. | Intermediary | 12-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| NoHo CORP. | Intermediary | 23-OCT-2013 | Panama | Active | Panama Papers |
| VOSTRO S.A. | Intermediary | 13-APR-2011 | Panama | Dissolved | Panama Papers |
| HOUSE PLANET INVESTMENTS S.A. | Intermediary | 20-APR-2011 | Panama | Defaulted | Panama Papers |
| CROP INVESTMENTS S.A. | Intermediary | 20-APR-2011 | Panama | Dissolved | Panama Papers |
| MINRAY INC. | Intermediary | 24-FEB-2012 | Panama | Active | Panama Papers |
| TALLANT ASSOCIATES S.A. | Intermediary | 16-MAR-2010 | Panama | Active | Panama Papers |
| Balkan Marketing S.A. | Intermediary | 13-JAN-2010 | Panama | Dissolved | Panama Papers |
| ELI COMMERCIAL S.A. | Intermediary | 26-OCT-2009 | Panama | Active | Panama Papers |
| X-RAY CORP. | Intermediary | 20-MAR-2009 | Panama | Resigned as agent | Panama Papers |
| ELKHORN GLOBAL CORP. | Intermediary | 04-JUL-2008 | Panama | Dissolved | Panama Papers |
| NAVIS INC. | Intermediary | 29-AUG-2006 | Panama | Dissolved | Panama Papers |
| KARMA TEAM S.A. | Intermediary | 05-DEC-2006 | Panama | Active | Panama Papers |
| EUGENE S.A. | Intermediary | 05-DEC-2006 | Panama | Defaulted | Panama Papers |
| PANATLANTIC HOLDING S.A. | Intermediary | 25-OCT-2007 | Panama | Active | Panama Papers |
| GOLDMAN ASSOCIATES S.A. | Intermediary | 11-SEP-2006 | Panama | Dissolved | Panama Papers |
| SALVO CONSULTANTS S.A. | Intermediary | 16-AUG-2012 | Panama | Active | Panama Papers |
| PANORAMA ASSOCIATES S.A. | Intermediary | 29-DEC-2010 | 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.