Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION EL RESGUARDO | Intermediary | 25-AUG-2010 | Panama | Defaulted | Panama Papers |
| DOWLEY HOLDING INC. | Intermediary | 06-DEC-2007 | Panama | Defaulted | Panama Papers |
| AJUCA CORPORATION | Intermediary | 20-SEP-2007 | British Virgin Islands | Inactivated | Panama Papers |
| FANTASTIC TRADE GROUP INC. | Intermediary | 05-JUL-2006 | Panama | Changed agent | Panama Papers |
| HANSARD SERVICES S.A | Intermediary | 20-JUL-2004 | Panama | Active | Panama Papers |
| FUNDACION LA RUEDA | Intermediary | 12-JUN-2008 | Panama | Dissolved | Panama Papers |
| EL RESGUARDO INVESTMENT S.A. | Intermediary | 04-OCT-2010 | Panama | Active | Panama Papers |
| GENERA ENERGY S.A. | Intermediary | 30-NOV-2007 | Panama | Dissolved | Panama Papers |
| Asociación General de Inversionistas S.A. "AGI" | Intermediary | 21-APR-2009 | Panama | Changed agent | Panama Papers |
| STANHILL ASSOCIATES INC | Intermediary | 18-FEB-2013 | Panama | Active | Panama Papers |
| MANI CAPITAL INCORPORATED | Intermediary | 15-MAR-2006 | Panama | Active | Panama Papers |
| RENTON GROUP S.A. | Intermediary | 18-FEB-2013 | Panama | Dissolved | Panama Papers |
| CASTEL CONSULTING GROUP INC. | Intermediary | 15-FEB-2013 | Panama | Active | Panama Papers |
| PORTELLA MANAGEMENT INC. | Intermediary | 04-JAN-2013 | Panama | Active | Panama Papers |
| LUCERN S.A. | Intermediary | 14-JUN-2006 | Panama | Changed agent | Panama Papers |
| Inversiones Inmobiliarias Eldorado-Norte S.A. | Intermediary | 14-MAY-2012 | Panama | Active | Panama Papers |
| DEVONET ASSETS INC. | Intermediary | 13-MAY-2008 | Panama | Changed agent | Panama Papers |
| RAMAN TRADING, S.A. | Intermediary | 27-APR-2010 | Panama | Active | Panama Papers |
| ROKENT MANAGEMENT S.A. | Intermediary | 06-JUL-2012 | Panama | In transition | Panama Papers |
| YUKI-YUKI S.A. | Intermediary | 25-JUN-2010 | 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.