Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LILA CORP. | Intermediary | 09-FEB-2009 | Seychelles | Inactivated | Panama Papers |
| FERRAGUS CORP. | Intermediary | 03-OCT-2011 | Seychelles | Changed agent | Panama Papers |
| GOLDTRON INVEST S.A. | Intermediary | 13-AUG-2009 | Seychelles | Defaulted | Panama Papers |
| DUNWELL EUROINVEST S.A. | Intermediary | 19-JUL-2010 | Seychelles | Defaulted | Panama Papers |
| NAVTEC ASSETS S.A. | Intermediary | 03-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| ESTRACO CORP. | Intermediary | 19-JUL-2010 | Seychelles | Active | Panama Papers |
| KATONY S.A. | Intermediary | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GLIVIG S.A. | Intermediary | 06-JUL-2009 | British Virgin Islands | 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.