Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ESTRAL INVESTMENTS LLC | Intermediary | 05-JAN-2012 | Nevada | Active | Panama Papers |
| JERON ENTERPRISES L.L.C. | Intermediary | 05-JAN-2012 | Nevada | Active | Panama Papers |
| WILDE INDUSTRIES CORP. | Intermediary | 11-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| IMEX VENEZOLANA HOLDINGS CORP. | Intermediary | 29-MAY-2015 | Panama | Active | Panama Papers |
| JUPITER AFC 8 CORP. | Intermediary | 21-MAR-2012 | Panama | Changed agent | Panama Papers |
| JUPITER FFM CORP. | Intermediary | 20-MAR-2012 | Panama | Changed agent | Panama Papers |
| JUPITER MJTP 3 CORP. | Intermediary | 20-MAR-2012 | Panama | Changed agent | Panama Papers |
| DM BUSINESS CORPORATION | Intermediary | 08-AUG-2007 | Panama | Dissolved | Panama Papers |
| TULIPAN HOLDINGS CORPORATION | Intermediary | 17-DEC-2003 | Panama | Active | Panama Papers |
| TARAKEV INVESTMENTS CORP. | Intermediary | 09-OCT-2003 | Panama | Active | Panama Papers |
| CRISOL GRUPO INTERNACIONAL INC. | Intermediary | 10-MAR-2006 | Panama | Active | Panama Papers |
| EXOF Corp. | Intermediary | 01-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| IMEX DE VENEZUELA CORP. | Intermediary | 23-MAR-2015 | Panama | Active | Panama Papers |
| INTERNATIONAL FINANCING "INFIN" LIMITED | Intermediary | 16-OCT-2003 | Seychelles | Inactivated | 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.