Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KORA BUSINESS CORP. | Intermediary | 10-JUN-2014 | Panama | Active | Panama Papers |
| ZAIRA BUSINESS LIMITED | Intermediary | 11-MAR-2014 | British Anguilla | Defaulted | Panama Papers |
| MILENNIO HOLDING PROPERTY S.A. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| BLUE SKY & GREEN CORPORATION LIMITED | Intermediary | 16-OCT-2013 | New Zealand | Active | Panama Papers |
| REDGROVE TRADING S.A. | Intermediary | 01-AUG-2013 | Panama | Active | Panama Papers |
| KINGSGOLD MANAGEMENT INC. | Intermediary | 06-AUG-2012 | Panama | Defaulted | Panama Papers |
| ELYSEE TRADING COMPANY INC. | Intermediary | 07-DEC-2011 | Panama | Defaulted | Panama Papers |
| INPROSEC Ingeniería de Proyectos de Señalización, Eléctricos y civiles Sociedad Anonima | Intermediary | 18-AUG-2014 | Costa Rica | Active | Panama Papers |
| PLOUTOS S.A. | Intermediary | 30-APR-2015 | Panama | Active | Panama Papers |
| ARDLE INTERNATIONAL S.A. | Intermediary | 13-JAN-2015 | Panama | Active | Panama Papers |
| ZAPHYRE PROPERTIES LIMITED | Intermediary | 11-FEB-2014 | New Zealand | Active | Panama Papers |
| BERNARD MANAGEMENT S.A. | Intermediary | 13-JAN-2014 | Panama | Dissolved | Panama Papers |
| Ortopédica Europea Corp. | Intermediary | 16-JAN-2014 | Panama | Active | Panama Papers |
| KIRKWOOD INTERNATIONAL S.A. | Intermediary | 30-NOV-2012 | Panama | Active | Panama Papers |
| ANOLVIA MANAGEMENT CORPORATION | Intermediary | 15-NOV-2013 | Panama | Active | Panama Papers |
| Saasler Ltd | Intermediary | 05-JUN-2012 | British Virgin Islands | 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.