Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PLATINIUM TRADING LTD. | Intermediary | 08-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL GOLD INVEST LTD. | Intermediary | 08-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CABORCA S.A. | Intermediary | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MARGATE DEVELOPMENT S.A. | Intermediary | 08-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| ORION INVESTMENT GLOBAL LTD | Intermediary | 02-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| ADA RESOURCES S.A. | Intermediary | 17-APR-2013 | British Virgin Islands | Active | Panama Papers |
| ALLEGRANI S.A. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| ENERGITA S.A | Intermediary | 03-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| VAL BEACH PROPERTIES CORP. | Intermediary | 08-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| DAGUY INVEST S.A. | Intermediary | 30-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MDS BUSINESS PROPERTIES LTD. | Intermediary | 08-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Reighton Services Limited | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| OCITONIO MANAGEMENT S.A. | Intermediary | 13-MAY-2013 | 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.