Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| International Estate Management S.A. | Intermediary | 23-FEB-2010 | Panama | Changed agent | Panama Papers |
| BRASCO MANAGEMENT S.A. | Intermediary | 11-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| IRETON MARKETING LIMITED | Intermediary | 13-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| RAPUNZEL S.A. | Intermediary | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ROSSINI EQUITIES LTD. | Intermediary | 08-AUG-2007 | Seychelles | Dissolved | Panama Papers |
| GILLES CONTINENTAL S.A. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL ESTATE MANAGEMENT LTD. | Intermediary | 28-AUG-2002 | British Virgin Islands | Bad debt account | Panama Papers |
| WILANDER MARITIME INC. | Intermediary | 26-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SCORPIO ALLIANCE CORP. | Intermediary | 29-MAY-2003 | Panama | Changed agent | Panama Papers |
| ORNITO ENTERPRISES CORP. | Intermediary | 09-MAY-2005 | Panama | Changed agent | Panama Papers |
| CAVALIER ENTERPRISE INC. | Intermediary | 28-MAY-2003 | Panama | Defaulted | Panama Papers |
| WESTWOOD & CIE S.A. | Intermediary | 29-MAY-2003 | Panama | Changed agent | Panama Papers |
| PENNYLANE ALLIANCE S.A. | Intermediary | 10-JUL-2003 | Panama | Defaulted | 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.