Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OPERACIONES INTERNACIONALES VENEZEEXPORT S.A. | Intermediary | 23-JUN-2011 | British Anguilla | Inactivated | Panama Papers |
| BLAIR INTERNATIONAL CORP. | Intermediary | 03-AUG-2010 | British Anguilla | Active | Panama Papers |
| BROMPTON INTERNATIONAL LIMITED | Intermediary | 18-JUL-2011 | British Anguilla | Defaulted | Panama Papers |
| MAJO ALIMENTOS DE MEXICO DE CV S.A. | Intermediary | 23-JUN-2011 | British Anguilla | Dissolved | Panama Papers |
| NOSOTROS LO HACEMOS POR TI LTD. | Intermediary | 22-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| Habton Financial Group Ltd | Intermediary | 16-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| EMOCIONES Y ANUNCIOS PUBLICITARIOS S.A. | Intermediary | 19-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Hetton Trading Group Limited | Intermediary | 16-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| DOMECO DEVELOPMENT LIMITED | Intermediary | 22-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| KENDVILLE BUSINESS INC. | Intermediary | 11-MAY-2012 | British Virgin Islands | 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.