Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DREAMLANDS EQUITIES S.A. | Intermediary | 10-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| VIA STAR LIMITED CORP. | Intermediary | 13-SEP-2011 | Panama | Dissolved | Panama Papers |
| SATURA TRADING S.A. | Intermediary | 07-FEB-2011 | Panama | Dissolved | Panama Papers |
| VONLEST LIMITED | Intermediary | 07-MAR-2012 | Cyprus | Resigned as agent | Panama Papers |
| VENURI TRADING INC. | Intermediary | 07-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| LINCOLN AGENCIES LIMITED | Intermediary | 09-FEB-2004 | British Virgin Islands | Discontinued | Panama Papers |
| CUMNOR HOLDINGS INC. | Intermediary | 10-FEB-2012 | Panama | Active | Panama Papers |
| FRESNORE CONSULTING INC. | Intermediary | 09-FEB-2011 | Panama | Resigned as agent | Panama Papers |
| ORAY MANAGEMENT CORP. | Intermediary | 24-NOV-2010 | Panama | Defaulted | Panama Papers |
| SILVERROSE MANAGEMENT INC. | Intermediary | 25-NOV-2010 | Panama | Active | Panama Papers |
| PROTÉGÉ ENTERPRISES S.A. | Intermediary | 25-NOV-2010 | Panama | Active | Panama Papers |
| NAVGAR ENTERPRISES CORP. | Intermediary | 29-DEC-2010 | Panama | Defaulted | Panama Papers |
| TALMAS PORTFOLIO S.A. | Intermediary | 09-FEB-2011 | Panama | Dissolved | Panama Papers |
| CORALUNDRA S.A. | Intermediary | 25-OCT-2010 | Panama | Dissolved | Panama Papers |
| BEVIS MANAGEMENT CORP. | Intermediary | 25-NOV-2010 | Panama | Active | Panama Papers |
| ORDINA MARKETING CORP. | Intermediary | 07-FEB-2011 | Panama | Resigned as agent | Panama Papers |
| DALANIA INTERNATIONAL S.A. | Intermediary | 07-FEB-2011 | Panama | Defaulted | Panama Papers |
| WELLINGREEN HOLDINGS INC. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| NANTY CONSULTING S.A. | Intermediary | 09-FEB-2011 | Panama | Dissolved | Panama Papers |
| MIELO CONSULTING INC. | Intermediary | 04-JAN-2011 | Panama | Dissolved | 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.