Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LUXORIS CONSULTING INC. | Intermediary | 10-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| NEOVIR CORP. | Intermediary | 03-FEB-2012 | Seychelles | Inactivated | Panama Papers |
| ISLA TRADING S.A. | Intermediary | 06-SEP-2010 | Seychelles | Defaulted | Panama Papers |
| PANSPIRIT S.A. | Intermediary | 13-APR-2011 | Seychelles | Discontinued | Panama Papers |
| PANSPIRIT S.A. | Intermediary | 05-AUG-2014 | Panama | Active | Panama Papers |
| KANGARCO INC. | Intermediary | 14-APR-2011 | Panama | Active | Panama Papers |
| EUCALYPTUS ASSETS INC. | Intermediary | 22-AUG-2008 | Panama | Resigned as agent | Panama Papers |
| BAZAAR EQUITIES INC. | Intermediary | 07-JUL-2008 | Panama | Defaulted | Panama Papers |
| MASTER PARTNER INC. | Intermediary | 22-AUG-2008 | Panama | Defaulted | Panama Papers |
| LARRY OVERSEAS CORP. | Intermediary | 22-AUG-2008 | Panama | Active | Panama Papers |
| LEONARD GLOBAL CORP. | Intermediary | 22-AUG-2008 | Panama | Defaulted | Panama Papers |
| MONDEL TRADING S.A. | Intermediary | 06-SEP-2010 | Seychelles | Active | 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.