Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SKYLANDER PRIVATE FOUNDATION | Intermediary | 03-DEC-2015 | Panama | Active | Panama Papers |
| GROOP ASSET CORP | Intermediary | 01-JUN-2005 | Panama | Dissolved | Panama Papers |
| CARMOUS DEVELOPMENT SA | Intermediary | 01-JUN-2005 | Panama | Active | Panama Papers |
| VASCOT RESOURCES INC | Intermediary | 01-JUN-2005 | Panama | Defaulted | Panama Papers |
| BIG APPLE OVERSEAS CORP | Intermediary | 01-JUN-2005 | Panama | Dissolved | Panama Papers |
| SOBERANO OVERSEAS CORP | Intermediary | 01-JUN-2005 | Panama | Active | Panama Papers |
| VIRILE TRAFFIC LIMITED | Intermediary | 14-OCT-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| ONE BY ONE LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| ROGETS GROUP LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Kreative Services Limited | Intermediary | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| RABET HOLDINGS LTD | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| TRENDY TRADING INC | Intermediary | 01-JUN-2005 | Panama | Defaulted | Panama Papers |
| MEDIPHARM S.A. | Intermediary | 12-DEC-2011 | Bahamas | Active | Panama Papers |
| KNIGHTSBRIDGE INTERNATIONAL CORPORATE SERVICES LIMITED | Intermediary | 05-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ATEMA CONSULTANTS LTD. | Intermediary | 28-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
| AMEBAN LIMITED | Intermediary | 16-OCT-1996 | Bahamas | 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.