Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REVAN MANAGEMENT INC. | Intermediary | 19-OCT-2012 | Panama | Active | Panama Papers |
| LINK SHIP CORP. | Intermediary | 21-JAN-2013 | Panama | Active | Panama Papers |
| INVERSIONES KIVITO S.A. | Intermediary | 09-JUL-2015 | Panama | Active | Panama Papers |
| RESTINA TRADING S.A. | Intermediary | 23-JUL-2013 | Panama | Changed agent | Panama Papers |
| RICHWOOD S.A. | Intermediary | 04-JAN-2011 | Panama | Active | Panama Papers |
| SPORTY NATION S.A. | Intermediary | 11-NOV-2015 | Panama | Active | Panama Papers |
| YT Rocket Worldwide S.A. | Intermediary | 18-SEP-2015 | Panama | Active | Panama Papers |
| PENDERRY SERVICES S.A. | Intermediary | 16-SEP-2014 | Panama | Active | Panama Papers |
| ASHFORD RESOURCES INC. | Intermediary | 22-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| ISAI S.A. | Intermediary | 01-NOV-2012 | Panama | Active | Panama Papers |
| SANDARA HOLDING S.A. | Intermediary | 05-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| IMOTEX AGENTS S.A. | Intermediary | 18-NOV-2008 | Panama | Dissolved | Panama Papers |
| INGHAM TRADING S.A. | Intermediary | 10-JUN-2011 | Panama | Active | Panama Papers |
| BLUE VALLEY AGROINVESTMENT S. DE R. L. | Intermediary | 28-JUN-2012 | Panama | Active | Panama Papers |
| SALUD MARKET PANAMÁ S.A. | Intermediary | 05-MAY-2011 | Panama | Active | 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.