Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALLOGNY S.A. | Intermediary | 01-NOV-2007 | Panama | Dissolved | Panama Papers |
| ESTOR CAPITAL CORPORATION | Intermediary | 09-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| GLADSTONE ASSOCIATES INC. | Intermediary | 06-APR-2005 | Panama | Changed agent | Panama Papers |
| STELLA ALPINA INVESTMENTS CORPORATION | Intermediary | 04-JUL-2005 | Panama | Dissolved | Panama Papers |
| VESTOR EQUITIES S.A. | Intermediary | 09-NOV-2001 | Panama | Defaulted | Panama Papers |
| MOSSACK FONSECA & CO. (ISRAEL) LIMITED | Intermediary | 19-MAR-2012 | British Anguilla | Active | Panama Papers |
| RST INVESTMENTS B.V.I.) LIMITED | Intermediary | 11-AUG-2006 | British Virgin Islands | Changed agent | Panama Papers |
| SHERIN UNIVERSAL LTD. | Intermediary | 07-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LAPSARO LIMITED | Intermediary | 24-SEP-2012 | Cyprus | Defaulted | Panama Papers |
| GWI Technic LTD | Intermediary | 11-NOV-2015 | Malta | Active | Panama Papers |
| SEHEFA LTD. | Intermediary | 08-JUN-2005 | Seychelles | Active | Panama Papers |
| MAX TRADING (COMMERCIAL) LIMITED | Intermediary | 10-JUN-2013 | British Anguilla | In transition | Panama Papers |
| SEAWORLD CORPORATION LTD. | Intermediary | 11-FEB-2014 | British Anguilla | Defaulted | Panama Papers |
| Hallmark Management Inc. | Intermediary | 23-APR-2012 | British Anguilla | Active | Panama Papers |
| MANUHIRI LIMITED | Intermediary | 03-OCT-2012 | Cyprus | Defaulted | Panama Papers |
| GAINPASS LTD. | Intermediary | 18-JUL-2013 | Malta | Active | Panama Papers |
| COMINT INVESTMENTS LIMITED | Intermediary | 17-APR-1996 | Bahamas | Active | Panama Papers |
| RANGATIRA LIMITED | Intermediary | 24-SEP-2012 | Cyprus | Defaulted | Panama Papers |
| DRONGOS LIMITED | Intermediary | 24-SEP-2012 | Cyprus | Defaulted | Panama Papers |
| CANOPY ROOTS LTD | Intermediary | 17-JAN-2014 | Malta | 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.