Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VIAZZO ENTERPRISES S.A. | Intermediary | 23-FEB-2010 | Panama | Changed agent | Panama Papers |
| WALDE ADVISOR CORP. | Intermediary | 10-FEB-2010 | Panama | Active | Panama Papers |
| VERSACE INTERNATIONAL CORP. | Intermediary | 21-MAY-2008 | Panama | Defaulted | Panama Papers |
| RAMCOLM INC. | Intermediary | 23-FEB-2010 | Panama | Active | Panama Papers |
| ADON COMMERCIAL CORP. | Intermediary | 23-FEB-2010 | Panama | Active | Panama Papers |
| CERMAN ENTERPRISES S.A. | Intermediary | 23-FEB-2010 | Panama | Defaulted | Panama Papers |
| TECTOWN INC. | Intermediary | 23-FEB-2010 | Panama | Defaulted | Panama Papers |
| DASLOW CORP. | Intermediary | 23-FEB-2010 | Panama | Defaulted | Panama Papers |
| TORWELL S.A. | Intermediary | 11-DEC-2009 | Panama | Defaulted | Panama Papers |
| BAUME TRADING S.A. | Intermediary | 22-SEP-2010 | Panama | Defaulted | Panama Papers |
| EQUIPORTFOLIO S.A. | Intermediary | 16-JAN-2008 | Panama | Active | Panama Papers |
| SAGAN PROMOTION S.A. | Intermediary | 06-NOV-2009 | Panama | Defaulted | Panama Papers |
| BINVALE INC. | Intermediary | 09-SEP-2010 | Panama | Defaulted | Panama Papers |
| MOONWALK STYLE S.A. | Intermediary | 25-SEP-2009 | Panama | Defaulted | Panama Papers |
| ARGOS CONSULTANTS MANAGEMENT S.A. | Intermediary | 19-NOV-2007 | Panama | Active | Panama Papers |
| VEXTOR MANAGEMENT INC. | Intermediary | 22-OCT-2010 | Panama | Defaulted | Panama Papers |
| ALBINA PARTNERS INC. | Intermediary | 12-SEP-2007 | Panama | Defaulted | Panama Papers |
| NACTOS S.A. | Intermediary | 30-JAN-2008 | Panama | Defaulted | Panama Papers |
| DONOVAN ALLIANCE INC. | Intermediary | 28-JUL-2008 | Panama | Defaulted | Panama Papers |
| FAULKER BUSINESS S.A. | Intermediary | 08-JUL-2010 | Panama | 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.