Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAGO DI GARDA S.A. | Intermediary | 07-JUL-2008 | Panama | Defaulted | Panama Papers |
| FORZA MANAGEMENT CORP. | Intermediary | 07-JUL-2008 | Panama | Defaulted | Panama Papers |
| ALEMOND INTERNATIONAL S.A. | Intermediary | 19-JAN-2011 | Panama | Dissolved | Panama Papers |
| TAMA INTERNATIONAL S.A. | Intermediary | 27-NOV-2007 | Seychelles | Dissolved | Panama Papers |
| PINELAKE EQUITIES S.A. | Intermediary | 06-MAR-2007 | British Anguilla | Defaulted | Panama Papers |
| ALEMOND S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Discontinued | Panama Papers |
| TRUNC S.A. | Intermediary | 30-JAN-2008 | Panama | Defaulted | Panama Papers |
| LAUVASIA TRADING S.A. | Intermediary | 04-JUL-2008 | Panama | Defaulted | Panama Papers |
| ELEGANT S.A. | Intermediary | 11-MAR-2003 | Niue | Dissolved | Panama Papers |
| ONE STEP S.A. | Intermediary | 14-OCT-2008 | Panama | Active | Panama Papers |
| ITADOR CORP. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| PICCAS GROUP INC. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| MELISSE PROPERTIES INC. | Intermediary | 20-OCT-2008 | Panama | Defaulted | Panama Papers |
| ERABEACH INC. | Intermediary | 06-OCT-2008 | Panama | Defaulted | Panama Papers |
| PIOMBINO MARITIME S.A. | Intermediary | 04-JUL-2008 | Panama | Defaulted | Panama Papers |
| BALCOM PROPERTIES S.A. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| NISFIT INVESTMENTS S.A. | Intermediary | 14-MAY-2008 | Panama | Defaulted | Panama Papers |
| BIG GAME INC. | Intermediary | 08-JUN-2009 | Panama | In transition | Panama Papers |
| ORSTON PROPERTIES S.A. | Intermediary | 19-MAY-2008 | Panama | Defaulted | Panama Papers |
| PURSTREET S.A. | Intermediary | 10-OCT-2008 | Panama | 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.