Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAVINELL FINANCIAL CORP. | Intermediary | 17-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PIAMAR BUSINESS LTD. | Intermediary | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DAVENCROSS MILLS LTD. | Intermediary | 30-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BENBERRY CORPORATION | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VIMAX REAL ESTATES INC. | Intermediary | 10-JAN-2008 | Panama | Defaulted | Panama Papers |
| UNISTAR FINANCE CORP. | Intermediary | 23-MAY-2008 | Panama | Defaulted | Panama Papers |
| CAMPOVERDE UNIVERSAL S.A. | Intermediary | 17-OCT-2008 | 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.