Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Contract & Trade Services Ltd. | Intermediary | 11-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| LORENZO CAPITAL CORPORATION | Intermediary | 11-AUG-2008 | Panama | Dissolved | Panama Papers |
| BERLINIA INC. | Intermediary | 04-JAN-2006 | Panama | Dissolved | Panama Papers |
| ZALAZAR TRADING S.A. | Intermediary | 07-JUL-2005 | Panama | Active | Panama Papers |
| MODERNA PORTFOLIO CORPORATION | Intermediary | 22-APR-2005 | Panama | Dissolved | Panama Papers |
| HOWARDE GROUP CORP. | Intermediary | 03-MAR-2007 | Panama | Dissolved | Panama Papers |
| TAGLIANA S.A. | Intermediary | 07-JUL-2005 | Panama | Dissolved | Panama Papers |
| TORDERA GLOBAL INC. | Intermediary | 23-SEP-2005 | Panama | Dissolved | Panama Papers |
| EXTERN PLUS CORPORATION | Intermediary | 18-OCT-2010 | Panama | Dissolved | Panama Papers |
| AKBASH INC. | Intermediary | 26-APR-2006 | Panama | Dissolved | Panama Papers |
| BARRACAS INC. | Intermediary | 04-JAN-2006 | Panama | Dissolved | Panama Papers |
| LAVA CORP. | Intermediary | 10-MAY-2006 | Panama | Dissolved | Panama Papers |
| ARCONA CAPITAL INC. | Intermediary | 10-MAY-2006 | Panama | Dissolved | Panama Papers |
| CHERRY REAL ESTATE S.A. | Intermediary | 05-JAN-2006 | Panama | In transition | 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.