by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 10 entities
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
Bonsai Investment Company S.A. Intermediary 18-OCT-2010 Panama Active Panama Papers
CAAVEIRO Corp. Intermediary 29-SEP-2009 Panama Defaulted Panama Papers
COFARPI CORP. Intermediary 21-NOV-2008 Panama Active Panama Papers
DURANGO MANAGEMENT EQUITIES INC. Intermediary 24-DEC-2004 British Virgin Islands Inactivated Panama Papers
FARPACO S.A. Intermediary 21-NOV-2008 Panama Active Panama Papers
Green Sea Group Corp. Intermediary 13-OCT-2008 Panama Defaulted Panama Papers
Healthmann Corp. Intermediary 28-APR-2010 British Virgin Islands Defaulted Panama Papers
NERO D'AVOLA Corp. Intermediary 29-SEP-2009 Panama Active Panama Papers
Paulchen Corp. Intermediary 08-OCT-2008 Panama Defaulted Panama Papers
SIRELLA CAPITAL INC. Intermediary 25-NOV-2009 Panama Defaulted Panama Papers

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now