Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FULL MEMORY DEVELOPMENT LIMITED | Intermediary | 10-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| ETNEY FOUNDATION | Intermediary | 18-JUL-2014 | Panama | Active | Panama Papers |
| AMURA FOUNDATION | Intermediary | 09-FEB-2010 | Panama | Active | Panama Papers |
| IJG GROUP. | Intermediary | 27-NOV-2015 | Costa Rica | Active | Panama Papers |
| QUIPUX INTERNATIONAL LLC | Intermediary | 21-JAN-2014 | Nevada | Active | Panama Papers |
| ISAR HOLDINGS LLC | Intermediary | 26-MAR-2014 | Nevada | Active | Panama Papers |
| KINGSGATE COMMERCIAL INC. | Intermediary | 27-MAY-2013 | Panama | Active | Panama Papers |
| QUIPUX TECHNOLOGY LLC | Intermediary | 05-SEP-2014 | Nevada | Active | Panama Papers |
| LYKKE TRADING SOCIEDAD ANONIMA | Intermediary | 02-JUL-2014 | Costa Rica | Active | Panama Papers |
| KIRTLAND HOLDING INC. | Intermediary | 29-AUG-2013 | Panama | Active | Panama Papers |
| INVERSEIS U.N.I SOCIEDAD ANONIMA | Intermediary | 27-JUN-2014 | Costa Rica | Active | Panama Papers |
| RETNA GROUP S.A. | Intermediary | 28-MAY-2013 | Panama | Active | Panama Papers |
| PEBBLE INTERNATIONAL INC. | Intermediary | 18-JUL-2013 | Panama | Active | Panama Papers |
| IMANPROS SOCIEDAD ANÓNIMA | Intermediary | 13-OCT-2015 | Costa Rica | Active | Panama Papers |
| EL MONPEAN INTERNATIONAL SOCIEDAD ANONIMA | Intermediary | 26-MAY-2015 | Costa Rica | Active | Panama Papers |
| TICOSAS INTERNACIONALES SOCIEDAD ANONIMA | Intermediary | 11-AUG-2014 | Costa Rica | Active | Panama Papers |
| TINMARK INDUSTRIES INC. | Intermediary | 06-JUL-2015 | Panama | Active | Panama Papers |
| QUIPUX LIMITED | Intermediary | 31-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| LANGWELL INTERNATIONAL INC. | Intermediary | 29-AUG-2013 | Panama | Active | Panama Papers |
| HIGHPOINT CORP. | Intermediary | 28-FEB-2013 | British Anguilla | 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.