Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KASMORE INC. | Intermediary | 18-MAR-2009 | Seychelles | Changed agent | Panama Papers |
| ALMA GLOBAL FOUNDATION | Intermediary | 07-AUG-2008 | Panama | Defaulted | Panama Papers |
| Leicester Properties Corp. | Intermediary | 23-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| CHARMFIELD LTD. | Intermediary | 18-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| ZANTEC INC. | Intermediary | 18-DEC-2008 | Seychelles | Changed agent | Panama Papers |
| RINCOT INC. | Intermediary | 18-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| NORVALE LTD. | Intermediary | 18-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| HATIC BUSINESS CORP. | Intermediary | 07-AUG-2008 | Seychelles | Changed agent | Panama Papers |
| Sans International Limited | Intermediary | 09-JUN-2008 | Seychelles | Changed agent | Panama Papers |
| Softy International S.A. | Intermediary | 23-JUN-2008 | Seychelles | Changed agent | Panama Papers |
| Lefkada Tour S.A. | Intermediary | 16-MAY-2008 | Seychelles | Changed agent | Panama Papers |
| ZIPPO BUSINESS INC. | Intermediary | 07-AUG-2008 | Seychelles | Changed agent | Panama Papers |
| FULL MOON TRADING CO. INC. | Intermediary | 05-OCT-2007 | Panama | Changed agent | Panama Papers |
| ATC Auditing S.A. | Intermediary | 09-APR-2009 | Seychelles | Defaulted | Panama Papers |
| GRATINA LTD. | Intermediary | 28-MAR-2008 | Seychelles | Changed agent | Panama Papers |
| BECH INTERNATIONAL S.A. | Intermediary | 30-NOV-2006 | Seychelles | Changed agent | Panama Papers |
| ZALIKA INVESTORS S.A. | Intermediary | 05-MAR-2008 | Seychelles | Changed agent | Panama Papers |
| KASONA REAL ESTATES CORP. | Intermediary | 22-JAN-2009 | Panama | Changed agent | Panama Papers |
| NAGAFEN S.A. | Intermediary | 07-JUL-2008 | Panama | Changed agent | Panama Papers |
| DAKOTA INTERNATIONAL S.A. | Intermediary | 09-OCT-2007 | 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.