Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JUNICE ALLIANCE S.A. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ELIASON INC. | Intermediary | 25-AUG-2000 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| LOSSA S.A. | Intermediary | 21-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KOTKA LTD. | Intermediary | 04-MAY-1999 | British Virgin Islands | Discontinued | Panama Papers |
| MENTO LTD. | Intermediary | 22-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| LOGOTEC LTD. | Intermediary | 21-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ODESSA INVEST INC. | Intermediary | 01-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CURITIBA CORPORATION | Intermediary | 22-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| PALON S.A. | Intermediary | 19-FEB-1999 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| FLORIDE SHIPPING S.A. | Intermediary | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ZAZOO LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| REXTON OVERSEAS INC. | Intermediary | 11-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BORALIN S.A. | Intermediary | 30-OCT-2000 | Bahamas | Defaulted | Panama Papers |
| YESS SYSTEMS CORPORATION | Intermediary | 02-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| UDINE INVESTORS INC. | Intermediary | 22-FEB-2000 | British Virgin Islands | Dissolved | 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.