Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUD AMERICA TRADING GROUP S.A. | Intermediary | 02-JUL-2009 | Panama | Active | Panama Papers |
| JUSTIMARK CORP. | Intermediary | 10-JUN-2009 | Panama | Defaulted | Panama Papers |
| GLOBAL TRADING CAPITAL CORP. | Intermediary | 02-JUL-2009 | Panama | Active | Panama Papers |
| EAST PARK INTERNATIONAL LLC | Intermediary | 08-OCT-2003 | Nevada | Defaulted | Panama Papers |
| COLMEN INTERNATIONAL LLC | Intermediary | 20-JUN-2006 | Nevada | Resigned as agent | Panama Papers |
| DREDMON INVESTMENT LLC | Intermediary | 20-JUN-2006 | Nevada | Defaulted | Panama Papers |
| DREXEL ENTERPRISES LLC | Intermediary | 22-FEB-2005 | Nevada | Defaulted | Panama Papers |
| NEXT COMMODITIES INTERNATIONAL LIMITED | Intermediary | 05-JAN-2010 | Hong Kong | Changed agent | Panama Papers |
| AMAZONIA INVEST GROUP LIMITED | Intermediary | 13-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| WINDROSE INTERNATIONAL TRADING LTD. | Intermediary | 29-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| INTERGLOBAL ENTERPRISES CAPITAL S.A. | Intermediary | 10-MAR-2011 | Panama | Active | Panama Papers |
| VARENNA OVERSEAS INC. | Intermediary | 12-FEB-2011 | Panama | Dissolved | Panama Papers |
| ENTRETORRES ESTATES S.A. | Intermediary | 19-FEB-2011 | Panama | Active | Panama Papers |
| BLOSSOM CAPITAL INC. | Intermediary | 04-OCT-2006 | Panama | Active | Panama Papers |
| AZUL MANAGEMENT ASSETS S.A. | Intermediary | 20-JUN-2007 | Panama | Inactivated | Panama Papers |
| TARCOM INVESTMENTS LIMITED | Intermediary | 04-JAN-2010 | Bahamas | Dissolved | Panama Papers |
| PEMBROKE CONSULTANT S.A. | Intermediary | 29-MAY-2001 | Panama | Active | Panama Papers |
| CROSSWORLDS FINANCIAL LTD. | Intermediary | 05-JUN-2000 | British Virgin Islands | Active | Panama Papers |
| BANPLAS INVESTMENT LTD. | Intermediary | 22-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| SEDEFOR INVESTMENT INC. | Intermediary | 24-JAN-2011 | British Virgin Islands | Active | 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.