Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOUNDATION ECRIN | Intermediary | 10-AUG-2006 | Panama | Dissolved | Panama Papers |
| GARDENEA MARKETING INC. | Intermediary | 18-OCT-2011 | Seychelles | Active | Panama Papers |
| VIGNO CAPITAL INC. | Intermediary | 14-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| LOMPOC INC. | Intermediary | 20-SEP-2011 | Seychelles | Active | Panama Papers |
| HEIGO INC. | Intermediary | 16-AUG-2012 | Seychelles | Active | Panama Papers |
| TRANSPORA INC. | Intermediary | 13-APR-2011 | Seychelles | Active | Panama Papers |
| KOVERSE S.A. | Intermediary | 22-NOV-2011 | Seychelles | Active | Panama Papers |
| ASDO TRADING INC. | Intermediary | 12-JUL-2011 | Seychelles | Active | Panama Papers |
| SABOS MARKETING S.A. | Intermediary | 11-OCT-2011 | Seychelles | Inactivated | Panama Papers |
| VIGNO CONSULTING INC. | Intermediary | 03-JAN-2011 | Panama | Relocated in new jurisdiction | Panama Papers |
| VIGNO CONSULTING INC. | Intermediary | 27-SEP-2012 | Seychelles | Inactivated | 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.