Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TECHENG S.A. | Intermediary | 17-JUL-2006 | Panama | Defaulted | Panama Papers |
| ROMIGEO INTERNATIONAL HOLDINGS S.A. | Intermediary | 07-JUL-2006 | Panama | Inactivated | Panama Papers |
| STRELL CORPORATION | Intermediary | 07-JUL-2006 | Panama | Inactivated | Panama Papers |
| CLARENCE PROPERTIES LTD. CORP. | Intermediary | 05-FEB-2007 | Panama | Active | Panama Papers |
| REAL MIRACLE LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NORDIC GROUP CORPORATION | Intermediary | 04-JAN-2005 | Panama | Defaulted | Panama Papers |
| SULDRUN TRADING LTD. | Intermediary | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SELTON SERVICES CAPITAL CORP. | Intermediary | 30-SEP-2005 | Panama | Active | Panama Papers |
| VICTORIA PRIVATE INVESTMENTS LTD. | Intermediary | 30-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DREYTON ADVISORY SERVICES LTD. | Intermediary | 16-AUG-2006 | British Virgin Islands | Inactivated | Panama Papers |
| FENGBALD HOLDINGS LIMITED | Intermediary | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HANDY ASSETS CAPITAL LTD. | Intermediary | 28-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HOWDAH MANAGEMENT LTD. | Intermediary | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PURPLE GLOBAL BUSINESS INC. | Intermediary | 02-SEP-2009 | Panama | Defaulted | Panama Papers |
| LIRLOU DEVELOPMENT CORPORATION | Intermediary | 26-SEP-2008 | Panama | Defaulted | Panama Papers |
| ZUTRA INTERNATIONAL S.A. | Intermediary | 04-JAN-2008 | Panama | Changed agent | Panama Papers |
| AUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD. | Intermediary | 23-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ORSETTO S.A. | Intermediary | 24-MAY-2006 | Panama | Defaulted | Panama Papers |
| ECOBUILD INVESTMENT CORP. | Intermediary | 19-JUN-2006 | Panama | Defaulted | Panama Papers |
| SKYFOX INTERNATIONAL S.A. | Intermediary | 07-JUL-2006 | 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.