Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALCAZABA INVESTMENT S.A. | Intermediary | 02-OCT-1989 | Panama | Dissolved | Panama Papers |
| GIFIL INVESTMENT S.A. | Intermediary | 30-OCT-1989 | Panama | Dissolved | Panama Papers |
| JAVERNE INVESTISSEMENT S.A. | Intermediary | 30-OCT-1990 | Panama | Changed agent | Panama Papers |
| NAFISKA INVESTMENT INC. | Intermediary | 22-AUG-1989 | Panama | Changed agent | Panama Papers |
| ARTRA INVESTMENT S.A. | Intermediary | 31-OCT-1990 | Panama | Changed agent | Panama Papers |
| FICHAR INVESTMENT S.A. | Intermediary | 14-NOV-1990 | Panama | Active | Panama Papers |
| SAFNA PROPERTIES INC. | Intermediary | 29-MAR-1987 | Panama | Dissolved | Panama Papers |
| FINANCE INVESTMENT PUBLICATION INC. | Intermediary | 28-OCT-1986 | Panama | Defaulted | Panama Papers |
| SWISS FINANCIAL ANALYSIS INC. | Intermediary | 12-SEP-1986 | Panama | Defaulted | Panama Papers |
| COMTRADE OVERSEAS, S.A. | Intermediary | 11-MAY-1983 | Panama | Inactivated | Panama Papers |
| ALOHA INVESTMENT HOLDINGS S.A. | Intermediary | 08-JUN-1989 | Panama | Dissolved | 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.