Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAMBO MANAGEMENT INC. | Intermediary | 28-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| VINSAL INVESTMENT LTD. | Intermediary | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| PASTIS S.A. | Intermediary | 09-AUG-2013 | Seychelles | Defaulted | Panama Papers |
| BLUEBIRD GLOBAL CORP. | Intermediary | 09-FEB-2011 | Panama | Active | Panama Papers |
| TIMEOSO CORP. | Intermediary | 04-JAN-2012 | Panama | Defaulted | Panama Papers |
| SAVERNE S.A. | Intermediary | 08-FEB-2011 | Panama | Active | Panama Papers |
| ALLIUM GROUP CORP. | Intermediary | 12-SEP-2011 | Panama | Defaulted | Panama Papers |
| GORDOX CORP. | Intermediary | 07-FEB-2011 | Panama | Active | Panama Papers |
| CORERO CORP. | Intermediary | 13-APR-2011 | Panama | Defaulted | Panama Papers |
| KARTAM HOLDINGS INC. | Intermediary | 30-SEP-2011 | Panama | Active | Panama Papers |
| MENILA S.A. | Intermediary | 09-FEB-2011 | Panama | Active | Panama Papers |
| ABENDALE INC. | Intermediary | 27-AUG-2012 | Panama | Active | Panama Papers |
| CHARITY SUPPORT FOUNDATION S.A. | Intermediary | 11-APR-2012 | Panama | Resigned as agent | Panama Papers |
| TELFORD TRADING S.A. | Intermediary | 08-FEB-2011 | Panama | Active | Panama Papers |
| SERENA MARKETING S.A. | Intermediary | 19-MAY-2014 | Panama | 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.