Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CANTUS MANAGEMENT CORP. | Intermediary | 23-FEB-2010 | Panama | Defaulted | Panama Papers |
| KELWARD OVERSEAS, CORP. | Intermediary | 25-FEB-2010 | Panama | Active | Panama Papers |
| PILICH S.A. | Intermediary | 28-DEC-2006 | Panama | Defaulted | Panama Papers |
| ASTRO ASSOCIATES S.A. | Intermediary | 28-DEC-2006 | Panama | Defaulted | Panama Papers |
| FARAWAY INVESTMENT S.A. | Intermediary | 27-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| SUPER VIP S.A. | Intermediary | 09-SEP-2009 | Panama | Active | Panama Papers |
| ICE TROPEZ S.A. | Intermediary | 22-OCT-2010 | Panama | Defaulted | Panama Papers |
| ORBAN INC. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| GARONNE S.A. | Intermediary | 05-JAN-2010 | Panama | Defaulted | Panama Papers |
| VEDIN CORP. | Intermediary | 11-DEC-2009 | 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.