Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JONIS S.A. | Intermediary | 10-DEC-2009 | Panama | Defaulted | Panama Papers |
| ULARIS FINANCE S.A. | Intermediary | 30-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LAURIOT S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| KERRYN BUSINESS S.A. | Intermediary | 09-MAY-2007 | Panama | Defaulted | Panama Papers |
| CHAGALL TEAM CORP. | Intermediary | 23-MAY-2008 | Panama | Active | Panama Papers |
| OHIO SHIPPING CORP. | Intermediary | 03-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN APPLE TEAM CORP. | Intermediary | 26-NOV-2009 | Panama | Defaulted | Panama Papers |
| STROBOS PORTFOLIO LIMITED | Intermediary | 14-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PHILL ASSETS S.A. | Intermediary | 13-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HAVILAND CONSULTING INC. | Intermediary | 21-JAN-2010 | Panama | Defaulted | Panama Papers |
| JONIS S.A. | Intermediary | 06-SEP-2001 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| VISHOUSE LTD.S.A. | Intermediary | 27-NOV-2009 | Panama | Active | Panama Papers |
| ODON ENTERPRISES S.A. | Intermediary | 27-NOV-2009 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN FID | Intermediary | 16-APR-2002 | Panama | Defaulted | Panama Papers |
| LAURIOT S.A. | Intermediary | 10-DEC-2009 | Panama | Defaulted | Panama Papers |
| CENTA & CIE CORP. | Intermediary | 26-NOV-2009 | Panama | Dissolved | Panama Papers |
| ODON CORP. | Intermediary | 06-DEC-2005 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| NEYLAND PROPERTIES LTD. | Intermediary | 20-SEP-2007 | Nevada | Dissolved | Panama Papers |
| KASTEL HOLDING LTD. | Intermediary | 27-JUL-2007 | Nevada | Active | Panama Papers |
| VISHOUSE LTD. | Intermediary | 06-DEC-2005 | Seychelles | Relocated in new jurisdiction | 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.