Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (465)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DANTRIS S.A. | Intermediary | 03-JAN-2008 | Seychelles | Active | Panama Papers |
| YARIN LTD. | Intermediary | 11-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| ILIAD HOLDINGS LIMITED | Intermediary | 15-MAR-2011 | Seychelles | Active | Panama Papers |
| HILRIL S.A. | Intermediary | 17-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| EM TRADING S.A. | Intermediary | 29-JUL-2010 | Seychelles | Dissolved | Panama Papers |
| ELKPORT LLC | Intermediary | 18-DEC-2008 | Seychelles | Inactivated | Panama Papers |
| CHANTILLY GROUP S.A. | Intermediary | 11-APR-2006 | Seychelles | Dissolved | Panama Papers |
| CRISTAL INC. | Intermediary | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| INGO TREE S.A. | Intermediary | 27-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| AQUARIS INC. | Intermediary | 08-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| LAZIO REAL ESTATE INC. | Intermediary | 11-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| GAVROCHE EQUITIES S.A. | Intermediary | 19-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| BALTONA LTD. | Intermediary | 25-JAN-2007 | Seychelles | Dissolved | Panama Papers |
| OILSTONE S.A. | Intermediary | 18-DEC-2008 | Seychelles | Inactivated | Panama Papers |
| TALENT INC. | Intermediary | 08-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| VALOR INVESTORS INC. | Intermediary | 05-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| HORTENSIA INC. | Intermediary | 28-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| CURONA INC. | Intermediary | 13-AUG-2009 | Seychelles | Active | Panama Papers |
| MARELLE INC. | Intermediary | 12-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| FRAGOLA INC. | Intermediary | 09-AUG-2002 | Panama | 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.