Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROSANTO SERVICES S.A. | Intermediary | 16-JAN-2008 | Panama | Defaulted | Panama Papers |
| BELLA HOLDINGS S.A. | Intermediary | 16-JAN-2008 | Panama | Active | Panama Papers |
| CRINDALE S.A. | Intermediary | 11-MAR-2014 | Panama | Changed agent | Panama Papers |
| Vinyamar Holdings Inc. | Intermediary | 12-MAY-2015 | Panama | Active | Panama Papers |
| KAREL CONSULTANTS S.A. | Intermediary | 05-MAY-2008 | Panama | Defaulted | Panama Papers |
| LESTER ASSOCIATES S.A. | Intermediary | 02-MAY-2008 | Panama | Defaulted | Panama Papers |
| TRIO WIN AMERICAS CORP. | Intermediary | 16-APR-2010 | Panama | Defaulted | Panama Papers |
| QUALSON PROPERTIES S.A. | Intermediary | 03-JAN-2008 | Panama | Active | Panama Papers |
| LASHMAR OCEAN S.A. | Intermediary | 06-JAN-2009 | 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.