Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CABANA FINANCE S.A. | Intermediary | 21-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DCA INTERNATIONAL S.A. | Intermediary | 14-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| XINEX ASSOCIATES INC. | Intermediary | 05-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ZAGALLO CAPITAL S.A. | Intermediary | 21-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| VANTORIS LIMITED | Intermediary | 10-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EVANGER CONSULTANTS S.A. | Intermediary | 26-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KRISTO GLOBAL LTD. | Intermediary | 07-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MAZINGA S.A. | Intermediary | 19-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| DEEP BLUE SHIPPING INC. | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ALIPHA GLOBAL INC. | Intermediary | 07-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| FIELDRUSH S.A. | Intermediary | 19-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| STRONGER GROUP LIMITED | Intermediary | 23-AUG-2013 | Hong Kong | Active | Panama Papers |
| Royale Services Limited | Intermediary | 14-FEB-2014 | Hong Kong | Active | Panama Papers |
| CATONY INC. | Intermediary | 06-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| DRACO INVEST S.A. | Intermediary | 21-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| UVAL S.A. | Intermediary | 10-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| MORIENTES ESTATE LTD. | Intermediary | 14-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| IVANOVO S.A. | Intermediary | 24-APR-2007 | Panama | Defaulted | Panama Papers |
| FERNVIEW GROUP CORP. | Intermediary | 07-JUL-2010 | Panama | Defaulted | Panama Papers |
| GAUDY MANAGEMENT CORP. | Intermediary | 08-JAN-2004 | 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.