Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KALBURG INTERNATIONAL S.A. | Intermediary | 07-JUL-2011 | Panama | Defaulted | Panama Papers |
| MACINN FINANCE LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DRIVIEW HOLDINGS LIMITED | Intermediary | 02-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| APPLEGATE HOLDINGS SERVICES INC. | Intermediary | 11-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VENTURA SERVICES GROUP S.A. | Intermediary | 30-MAR-2010 | Panama | Active | Panama Papers |
| MILLOM INVESTMENTS LTD. | Intermediary | 18-APR-2008 | British Virgin Islands | Active | Panama Papers |
| ALCIDE ASSOCIATES CORP. | Intermediary | 10-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Z SHIPPING PROPERTY CORP. | Intermediary | 15-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BARITON CONSULTANTS LTD. | Intermediary | 12-FEB-2007 | British Virgin Islands | Changed agent | 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.