Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (74)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREENPARK TRADING S.A. | Intermediary | 16-MAY-2008 | Panama | Inactivated | Panama Papers |
| RIVABELLA FOUNDATION | Intermediary | 13-SEP-2005 | Panama | Active | Panama Papers |
| MALI GLOBAL INC. | Intermediary | 09-NOV-2012 | Panama | Dissolved | Panama Papers |
| PONTE S.A. | Intermediary | 11-MAY-2006 | Panama | Changed agent | Panama Papers |
| WOODY S.A. | Intermediary | 11-MAY-2006 | Panama | Defaulted | Panama Papers |
| ATOLL INTERNATIONAL ASSETS CORP. | Intermediary | 23-FEB-2010 | British Virgin Islands | Dissolved | Panama Papers |
| PACIFIC TRADING AND MANUFACTURING LTD. | Intermediary | 25-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| PELLAND TRADING CORP. | Intermediary | 18-NOV-2009 | Panama | Dissolved | Panama Papers |
| DSH DEFENSIVE HOLDINGS S.A. | Intermediary | 15-DEC-2008 | Panama | Changed agent | Panama Papers |
| CLARKSON RESOURCES LTD. | Intermediary | 11-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| LARGA INVESTMENTS INTERNATIONAL LIMITED | Intermediary | 13-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TAGMAN & CIE INC. | Intermediary | 17-SEP-2002 | British Virgin Islands | Inactivated | Panama Papers |
| FLAGSHIP INVESTMENTS LTD. | Intermediary | 22-MAY-2007 | Seychelles | Discontinued | Panama Papers |
| FLAGSHIP INVESTMENTS LTD. CORP. | Intermediary | 17-JUL-2012 | Panama | Dissolved | Panama Papers |
| FUEGA INC. | Intermediary | 29-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ORBINO CONSULTING INC. | Intermediary | 14-APR-2011 | Panama | Dissolved | Panama Papers |
| EPONA ASSETS CORP. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| MALY GROUP CORP. | Intermediary | 16-FEB-2005 | Panama | Changed agent | Panama Papers |
| TRIVEX HOLDINGS S.A. | Intermediary | 07-FEB-2011 | Panama | Changed agent | Panama Papers |
| JEPARO S.A. | 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.