Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EUROPE ENVIRONMENT FOUNDATION | Intermediary | 13-NOV-2008 | Panama | Defaulted | Panama Papers |
| LEVIATHAN GROUP CORP. | Intermediary | 20-AUG-2007 | Panama | Defaulted | Panama Papers |
| SOUTHBEND FINANCE S.A. | Intermediary | 13-JUL-2005 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL SECURITY AND INTELLIGENCE CONSULTANTS (ISIC) LLC | Intermediary | 12-SEP-2008 | Nevada | Defaulted | Panama Papers |
| MONDIAL SUPPORT S.A. | Intermediary | 10-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LIATRIS TRADING S.A. | Intermediary | 12-SEP-2011 | Panama | Defaulted | Panama Papers |
| FANRIL CORP. | Intermediary | 09-OCT-2008 | Panama | Active | Panama Papers |
| WERTEC MANAGEMENT INC. | Intermediary | 10-OCT-2008 | Panama | Defaulted | Panama Papers |
| NEWSTONE MANAGEMENT INC. | Intermediary | 13-OCT-2008 | Panama | Defaulted | Panama Papers |
| MARTOX UNIVERSAL CORP. | Intermediary | 16-OCT-2008 | Panama | Defaulted | Panama Papers |
| VASTFAIR HOLDINGS S.A. | Intermediary | 30-JAN-2008 | Panama | Defaulted | Panama Papers |
| RUSHCLIFFE S.A. | Intermediary | 15-OCT-2007 | Panama | Defaulted | Panama Papers |
| ARMELIUS S.A. | Intermediary | 13-MAR-2008 | Panama | Defaulted | Panama Papers |
| QUAYLE ASSOCIATES INC. | Intermediary | 13-JUL-2005 | Panama | Defaulted | Panama Papers |
| ALDER GLOBAL CORP. | Intermediary | 05-JAN-2006 | Panama | Defaulted | Panama Papers |
| SIERRA TRADING COMPANY S.A. | Intermediary | 23-SEP-2005 | Panama | Defaulted | Panama Papers |
| EMSOR GROUP S.A. | Intermediary | 30-NOV-2005 | 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.