Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VILLA PASSIFLORE S.A. | Intermediary | 24-JUN-2005 | Panama | Changed agent | Panama Papers |
| BENVILLE ENTERPRISES CORP. | Intermediary | 17-JAN-1986 | Panama | Active | Panama Papers |
| HS RIVERS INC. | Intermediary | 07-DEC-2009 | Panama | Changed agent | Panama Papers |
| THREE FIVE SEVEN STARS INC. | Intermediary | 07-DEC-2009 | Panama | Changed agent | Panama Papers |
| OLIVE BUSINESS S.A. | Intermediary | 04-SEP-2008 | Panama | Defaulted | Panama Papers |
| B&B YACHTING CORP. | Intermediary | 07-MAR-2008 | Panama | Changed agent | Panama Papers |
| PAULETTE S.A. | Intermediary | 29-FEB-2008 | Panama | Defaulted | Panama Papers |
| TYROS SYSTEMS CORP. | Intermediary | 30-JAN-2008 | Panama | Changed agent | Panama Papers |
| MATHIS OVERSEAS INC. | Intermediary | 28-JUL-2008 | Panama | Changed agent | Panama Papers |
| FAGUS INC. | Intermediary | 28-SEP-2007 | Panama | Changed agent | Panama Papers |
| LOGIC EQUITIES CORP. | Intermediary | 09-JAN-2008 | Panama | Defaulted | Panama Papers |
| LEANDER ASSOCIATES INC. | Intermediary | 26-JAN-2007 | Panama | Defaulted | Panama Papers |
| AOMORI CORP. | Intermediary | 07-JUN-2007 | Panama | Changed agent | Panama Papers |
| CARDIFF EQUITIES INC. | Intermediary | 07-MAR-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.