Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XERINATA CORP. | Intermediary | 11-OCT-2011 | Seychelles | Inactivated | Panama Papers |
| GOLDEN CORAL INVESTMENT S.A. | Intermediary | 23-FEB-2012 | Seychelles | Defaulted | Panama Papers |
| VORMAN GROUP S.A. | Intermediary | 22-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| ORLANDO GROUP INC. | Intermediary | 03-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| LUGANOS INC. | Intermediary | 03-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| ABAXA TRADING S.A. | Intermediary | 10-OCT-2011 | Seychelles | In transition | Panama Papers |
| TAGABOUT INC. | Intermediary | 22-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| ASTHORE S.A. | Intermediary | 20-SEP-2011 | Seychelles | Defaulted | Panama Papers |
| NURIOL FINANCE S.A. | Intermediary | 15-DEC-2011 | Seychelles | Defaulted | Panama Papers |
| MASERATI LTD. | Intermediary | 26-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| VOLTARI S.A. | Intermediary | 22-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| PANAPAM S.A. | Intermediary | 20-SEP-2011 | Seychelles | Defaulted | Panama Papers |
| USURANA INC. | Intermediary | 10-JUN-2005 | Panama | Dissolved | Panama Papers |
| TRAJANUS INCORPORATED | Intermediary | 12-NOV-2004 | Panama | Defaulted | Panama Papers |
| CENTAURIS TEAM S.A. | Intermediary | 03-FEB-2005 | Panama | Defaulted | Panama Papers |
| VERTILEX CORP. | Intermediary | 22-NOV-2011 | Seychelles | 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.