Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MEGA DEVELOPMENT SERVICES INC. | Intermediary | 15-MAY-2012 | Panama | Dissolved | Panama Papers |
| CAXTON INVESTMENTS S.A. | Intermediary | 14-SEP-2012 | Panama | Defaulted | Panama Papers |
| EDENGROVE ENTERPRISES INC. | Intermediary | 31-AUG-2012 | Panama | Defaulted | Panama Papers |
| VESTER INVESTMENT S.A. | Intermediary | 13-SEP-2012 | Panama | Defaulted | Panama Papers |
| GLOBINVESTOK S.A. | Intermediary | 23-OCT-2012 | Panama | Dissolved | Panama Papers |
| TECHNOPLUS INC. | Intermediary | 25-APR-2012 | Panama | Active | Panama Papers |
| PLEIADES GLOBAL S.A. | Intermediary | 18-SEP-2012 | Panama | Dissolved | Panama Papers |
| Compañía Iberoamericana De Comercio Exterior CICE S.A. | Intermediary | 11-MAR-2008 | Panama | 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.