Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMMON AGENTS S.A. | Intermediary | 10-JAN-2008 | Panama | Defaulted | Panama Papers |
| ISERAG CORP. | Intermediary | 11-SEP-2014 | Seychelles | Active | Panama Papers |
| METALSON TRADING S.A. | Intermediary | 24-SEP-2012 | Panama | Active | Panama Papers |
| LAGIN CORPORATION | Intermediary | 07-JUL-2010 | Panama | Defaulted | Panama Papers |
| VITTEX ENTERPRISES CORP. | Intermediary | 06-NOV-2009 | Panama | Dissolved | Panama Papers |
| NEOPREX TRADING CORP. | Intermediary | 29-SEP-2009 | Panama | Active | Panama Papers |
| NEXIO S.A. | Intermediary | 22-AUG-2008 | Panama | Defaulted | Panama Papers |
| HAMLET CONSULTANTS S.A. | Intermediary | 22-AUG-2008 | Panama | Defaulted | Panama Papers |
| ROMANOV INVEST CORP. | Intermediary | 22-AUG-2008 | Panama | Defaulted | Panama Papers |
| PYRELL ESTATES CORP. | Intermediary | 30-JAN-2008 | Panama | Defaulted | Panama Papers |
| CAVAILLON INC. | Intermediary | 19-NOV-2007 | Panama | Defaulted | Panama Papers |
| ARGENTARIO AGENTS INC. | Intermediary | 28-JUL-2008 | Panama | Defaulted | Panama Papers |
| SOCORRO RESORT INC. | Intermediary | 20-AUG-2008 | Panama | Defaulted | Panama Papers |
| ORION ASSETS TRADING INC. | Intermediary | 24-JUN-2008 | Panama | Resigned as agent | Panama Papers |
| GIOIA ALLIANCE S.A. | Intermediary | 10-JUL-2008 | Panama | Defaulted | Panama Papers |
| EGEA TRADING INC. | Intermediary | 04-JUL-2008 | Panama | Resigned as agent | Panama Papers |
| SOTTOCIELO CORP. | Intermediary | 23-MAY-2008 | Panama | Defaulted | Panama Papers |
| NORIA REAL ESTATE CORP. | Intermediary | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| BIOGENETIX UNIPERSONALE S.A. | Intermediary | 23-JAN-2012 | Panama | Defaulted | Panama Papers |
| ODORIA S.A. | Intermediary | 09-NOV-2010 | 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.