Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEK, STUDIO ENTERTAINMENT OF K. LTD. | Intermediary | 31-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SENGIS MANAGEMENT S.A. | Intermediary | 28-JAN-2000 | Niue | Inactivated | Panama Papers |
| WATABA LIMITED | Intermediary | 09-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FLETCHER FINANCE S.A. | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| SHETLAND CONSULTANTS INC. | Intermediary | 22-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GEOTEA HOLDINGS LTD. | Intermediary | 30-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MAUI HOLDINGS INC. | Intermediary | 17-NOV-1993 | Panama | Defaulted | Panama Papers |
| OBIS CORP. | Intermediary | 05-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EURFIN FINANCE) LTD. | Intermediary | 08-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| EVERMOORE SERVICES S.A. | Intermediary | 13-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ZANTOS ASSETS LIMITED | Intermediary | 30-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| FLAMMING MANAGEMENT INC. | Intermediary | 09-JUL-1996 | British Virgin Islands | Changed agent | Panama Papers |
| GLAMIS INTERNATIONAL INC. | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TRENTO PARTNERS S.A. | Intermediary | 26-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ALTON CONTINENTAL LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ZENKO ASSETS INC. | Intermediary | 09-JUL-2003 | Panama | Changed agent | Panama Papers |
| COLUMBIA HOLDING S.A. | Intermediary | 28-FEB-1994 | Bahamas | Changed agent | Panama Papers |
| TEXAS OVERSEAS PROPERTIES S.A. | Intermediary | 28-FEB-1994 | Bahamas | Defaulted | Panama Papers |
| FENTO PRIVATE INVEST INC. | Intermediary | 20-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SITARA S.A. | Intermediary | 12-JUN-2007 | Seychelles | Changed agent | 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.