Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SWISS ENERGY CORP. | Intermediary | 02-FEB-2006 | Panama | Dissolved | Panama Papers |
| UNICORN LIMITED | Intermediary | 03-JAN-1997 | Bahamas | Active | Panama Papers |
| SARAN S.A. | Intermediary | 02-OCT-1996 | Bahamas | Active | Panama Papers |
| MARSHAM OVERSEAS LTD. | Intermediary | 26-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| AVERY INTERNATIONAL GLOBAL LTD. | Intermediary | 20-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| HEVALE INTERNATIONAL CORP. | Intermediary | 28-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| FICOVA TRADING LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| KAPROW DEVELOPMENTS INC. | Intermediary | 04-JUN-2004 | Panama | Active | Panama Papers |
| MURAT GROUP INCORPORATED | Intermediary | 09-JUN-2004 | Panama | Changed agent | Panama Papers |
| LOGICTRADE LIMITED | Intermediary | 29-DEC-2005 | Bahamas | Active | Panama Papers |
| KENDALFERN FINANCE S.A. | Intermediary | 09-JUL-2007 | Panama | Defaulted | Panama Papers |
| LANCY INTERNATIONAL CORP. | Intermediary | 04-JUN-2004 | Panama | Active | Panama Papers |
| MAK OVERSEAS CORPORATION | Intermediary | 10-JUN-2004 | Panama | Active | Panama Papers |
| FLORESTA TRADERS CORPORATION | Intermediary | 29-JAN-1999 | Bahamas | 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.