Connections:
Entity (10)
| 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 |
| DURANGO MANAGEMENT EQUITIES INC. | Intermediary | 24-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
| NERO D'AVOLA Corp. | Intermediary | 29-SEP-2009 | Panama | Active | Panama Papers |
| COFARPI CORP. | Intermediary | 21-NOV-2008 | Panama | Active | 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 |
| Paulchen Corp. | Intermediary | 08-OCT-2008 | Panama | Defaulted | Panama Papers |
| SIRELLA CAPITAL INC. | Intermediary | 25-NOV-2009 | Panama | Defaulted | Panama Papers |
| Healthmann Corp. | Intermediary | 28-APR-2010 | 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.