Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EGMONT CAPITAL FOUNDATION | Intermediary | 22-JUL-2008 | Panama | Defaulted | Panama Papers |
| LOREDANA HOLDING LTD. INC. | Intermediary | 23-AUG-2001 | Panama | Defaulted | Panama Papers |
| VIENSHAMS S.A. | Intermediary | 27-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FLAPERON INC. | Intermediary | 22-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| CAMELIS OVERSEAS S.A. | Intermediary | 09-MAR-2005 | Panama | Active | Panama Papers |
| VALLEY INTERNATIONAL LTD. INC. | Intermediary | 20-MAR-2002 | Panama | Defaulted | Panama Papers |
| SMOKY MOUNTAINS SERVICES INC. | Intermediary | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ARUN BAY INC. | Intermediary | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DeVar Ventures LTD. | Intermediary | 30-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CALLA MARITIME S.A. | Intermediary | 24-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| ORANGE GEM PROPERTY S.A. | Intermediary | 29-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| DOWNWICK S.A. | Intermediary | 12-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| WINDSHEAR LTD. | Intermediary | 24-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| YAYA MARKETING S.A. | Intermediary | 07-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| AJANI LTD. | Intermediary | 12-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| SOFILAND ASSETS HOLDING S.A. | Intermediary | 29-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| ROSE INTERNET VENTURE S.A. | Intermediary | 04-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| MURKLINS INVESTMENTS LIMITED | Intermediary | 30-MAY-2011 | Cyprus | Defaulted | Panama Papers |
| SANTO MANAGEMENT S.A. | Intermediary | 27-NOV-2007 | Seychelles | Defaulted | Panama Papers |
| TOMA International S.A. | Intermediary | 17-FEB-2009 | Seychelles | 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.