Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TORLEY CORP. | Intermediary | 16-DEC-2009 | Seychelles | Active | Panama Papers |
| OBADIA PACIFIC CORPORATION | Intermediary | 30-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC GRAND HOLDINGS LTD. | Intermediary | 13-JUL-2004 | Niue | Defaulted | Panama Papers |
| PARAMO INC. | Intermediary | 03-DEC-2009 | Seychelles | Active | Panama Papers |
| THURNY INVEST S.A. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BEAULAND S.A. | Intermediary | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| ALVIS ASSETS S.A. | Intermediary | 26-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GESTION & ADMINISTRATION S.A. | Intermediary | 20-MAR-2001 | Niue | Defaulted | Panama Papers |
| MARTINI COMPANY S.A. | Intermediary | 20-SEP-1996 | Niue | Defaulted | Panama Papers |
| WARREN INC. | Intermediary | 03-DEC-2009 | Seychelles | Active | Panama Papers |
| PRODUCTEX INVESTMENTS LTD. | Intermediary | 14-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| VC HOLDING & FINANCE INC. | Intermediary | 26-SEP-2000 | Niue | Inactivated | Panama Papers |
| MARTINI INTERNATIONAL MANAGEMENT S.A. | Intermediary | 11-APR-2006 | Bahamas | Active | Panama Papers |
| JACO TRADING S.A. | Intermediary | 24-APR-1995 | Bahamas | Changed agent | Panama Papers |
| GESTION & ADMINISTRATION S.A. | Intermediary | 18-DEC-2006 | Samoa | Active | Panama Papers |
| REALGEST S.A. LLC | Intermediary | 09-APR-2013 | Nevada | Active | Panama Papers |
| BALDWIN HOLDINGS LTD. | Intermediary | 22-JUN-1995 | Bahamas | Defaulted | Panama Papers |
| ELGAR ENTERPRISES S.A. | Intermediary | 05-MAY-1995 | Bahamas | Defaulted | Panama Papers |
| CENTRA FIDES S.A. | Intermediary | 29-JUN-1995 | Bahamas | Active | Panama Papers |
| CAPON PROPERTIES S.A. LLC | Intermediary | 02-APR-2013 | Nevada | 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.