Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL COUNCIL FOUNDATION FOR ORGANISATIONS | Intermediary | 23-APR-2010 | Panama | Defaulted | Panama Papers |
| TRANSPORT MANRIQUE & FILS S.A. | Intermediary | 17-FEB-2010 | Seychelles | Defaulted | Panama Papers |
| TELMAV CAPITAL S.A. | Intermediary | 09-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| MOONLIGHT BEACH LTD. | Intermediary | 13-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| IT2C Ltd. | Intermediary | 26-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| WESTBURY MANAGEMENT CORP. | Intermediary | 23-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| FLIP FLOP OVERSEAS CORP. | Intermediary | 23-SEP-2008 | Seychelles | Resigned as agent | Panama Papers |
| LELOCK S.A. | Intermediary | 03-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| HANEDA S.A. | Intermediary | 07-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| Z COM S.A. | Intermediary | 09-FEB-2009 | Seychelles | Defaulted | Panama Papers |
| Worldwide Real Estate Advisor Ltd. | Intermediary | 21-SEP-2010 | Seychelles | Defaulted | Panama Papers |
| ALTERNATIVE REAL ESTATE PROVIDER S.A. | Intermediary | 12-MAY-2010 | Seychelles | Defaulted | Panama Papers |
| RUBIN S.A. | Intermediary | 03-DEC-2009 | Seychelles | Changed agent | Panama Papers |
| SUMOL S.A. | Intermediary | 12-MAR-2012 | Seychelles | Resigned as agent | Panama Papers |
| Avenir Conseil S.A. | Intermediary | 24-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| INTERCONSULTING SERVICES S.A. | Intermediary | 16-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| JOSE EDOARDO RAMIREZ ABREGO INC. | Intermediary | 07-AUG-2008 | Seychelles | Resigned as agent | Panama Papers |
| SOFIBI CORP. | Intermediary | 03-FEB-2012 | Seychelles | Resigned as agent | Panama Papers |
| CLARINDA S.A. | Intermediary | 24-JAN-2013 | Seychelles | Resigned as agent | Panama Papers |
| REVCO ADVISORS S.A. | Intermediary | 08-JUN-2010 | Seychelles | Changed agent | 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.