Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARAGO 55 LTD. | Intermediary | 27-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| EURO BURO LTD. | Intermediary | 27-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SHUVA ISRAEL S.A. | Intermediary | 22-NOV-2006 | Panama | Defaulted | Panama Papers |
| SMITHON S.A. | Intermediary | 07-JUL-2006 | Panama | Defaulted | Panama Papers |
| FAREWELL SERVICES CORP. | Intermediary | 29-SEP-2008 | Panama | Dissolved | Panama Papers |
| QUAILFIELD INTERNATIONAL CORP. | Intermediary | 08-FEB-2006 | Panama | Defaulted | Panama Papers |
| CRAIGTECH CORPORATION | Intermediary | 07-JAN-2009 | Panama | Defaulted | Panama Papers |
| CRAGHER MANAGEMENT CORP. | Intermediary | 07-JAN-2009 | Panama | Inactivated | Panama Papers |
| DAVOS INTERNATIONAL GROUP CORP. | Intermediary | 05-SEP-2008 | Panama | Dissolved | Panama Papers |
| DONAVON SERVICES S.A. | Intermediary | 16-AUG-2006 | Panama | Inactivated | Panama Papers |
| COLIMA INDUSTRIES CORP. | Intermediary | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| PASSI MANAGEMENT HOLDINGS INC. | Intermediary | 14-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LEDWIN COMPANY GROUP INC. | Intermediary | 06-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| UNDERTOW REAL ESTATE S.A. | Intermediary | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| VENZOLASCA LTD. | Intermediary | 01-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| HONEYSAND OVERSEAS LTD. | Intermediary | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NASHE CONTINENTAL DEVELOPMENT LIMITED | Intermediary | 07-APR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| AKBAR CAPITAL LIMITED | Intermediary | 18-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GARVE INVESTMENTS ALLIANCE LTD. | Intermediary | 12-JUL-2004 | British Virgin Islands | Inactivated | Panama Papers |
| MENYTZ HOLDING INC. | Intermediary | 21-NOV-1996 | British Virgin Islands | 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.