Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KAMIGY S.A. | Intermediary | 30-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| VIRARY LTD. | Intermediary | 09-DEC-2005 | Seychelles | Resigned as agent | Panama Papers |
| BLACK SEQUOIA LIMITED | Intermediary | 26-JUL-2005 | Seychelles | Resigned as agent | Panama Papers |
| BILLANT LIMITED | Intermediary | 18-JAN-2006 | Seychelles | Resigned as agent | Panama Papers |
| A.R.I INTERNATIONAL LTD. | Intermediary | 14-OCT-2005 | Seychelles | Defaulted | Panama Papers |
| SWUGGER MARKETING CORP. | Intermediary | 08-JAN-2008 | Panama | Resigned as agent | Panama Papers |
| MONARCH PACIFIC INC. | Intermediary | 21-APR-2005 | Panama | Defaulted | Panama Papers |
| MOONLIGHT GROUP SERVICES S.A. | Intermediary | 17-MAY-2005 | Panama | Inactivated | Panama Papers |
| FORMA S.A. | Intermediary | 09-NOV-2005 | Seychelles | Defaulted | Panama Papers |
| GENECO UNIVERSAL LIMITED | Intermediary | 12-JUL-2004 | British Virgin Islands | 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.