Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANCONA S.A. | Intermediary | 06-JAN-2003 | Seychelles | Defaulted | Panama Papers |
| KAHMANN INVESTMENTS INC. | Intermediary | 20-NOV-1991 | Panama | Defaulted | Panama Papers |
| TAYMAX INC. | Intermediary | 04-JAN-1993 | Bahamas | Defaulted | Panama Papers |
| KIVAL CONSULTANTS LTD. | Intermediary | 03-DEC-1991 | Bahamas | Defaulted | Panama Papers |
| KARPEX INCORPORATED S.A. | Intermediary | 02-MAR-1993 | Bahamas | Defaulted | Panama Papers |
| EUROCONSEIL S. A. | Intermediary | 21-MAR-1996 | Bahamas | Defaulted | Panama Papers |
| MEKKA HOLDINGS INC. | Intermediary | 04-JAN-1993 | Bahamas | Defaulted | Panama Papers |
| EUROMEX ADVISORY LTD. | Intermediary | 02-JUL-1992 | Bahamas | Dissolved | Panama Papers |
| SIV LTD. | Intermediary | 30-APR-1993 | Bahamas | Defaulted | Panama Papers |
| BARRET LIMITED | Intermediary | 02-JAN-1991 | Bahamas | Defaulted | Panama Papers |
| PANIOL MANAGEMENT S.A. | Intermediary | 27-NOV-2007 | Seychelles | Active | Panama Papers |
| HALLOWED DREAMS CORP. | Intermediary | 25-JAN-2007 | Seychelles | Active | Panama Papers |
| IVANA CONSULTANTS S.A. | Intermediary | 20-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| BANTEER DEVELOPMENT S.A. | Intermediary | 24-NOV-2010 | Seychelles | Active | Panama Papers |
| ROSALYN TRADING S.A. | Intermediary | 27-NOV-2007 | Seychelles | 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.