Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MOLICELLA FOUNDATION | Intermediary | 14-DEC-2011 | Panama | Defaulted | Panama Papers |
| Hortensia International S.A. | Intermediary | 10-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| DORIAN S.A. | Intermediary | 17-APR-2012 | Seychelles | Defaulted | Panama Papers |
| Rahmen S.A. | Intermediary | 09-JAN-2012 | Seychelles | Defaulted | Panama Papers |
| Delta Management Services (DMS) S.A. | Intermediary | 10-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| THIAGO S.A. | Intermediary | 08-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| GH TECHNICAL SERVICES (GHTS) S.A. | Intermediary | 04-APR-2011 | Seychelles | Defaulted | Panama Papers |
| ROLEXIA S.A. | Intermediary | 13-JUN-2012 | Seychelles | Defaulted | Panama Papers |
| LYRA INTERNATIONAL S.A. | Intermediary | 17-APR-2012 | Seychelles | Defaulted | Panama Papers |
| NTS TRADING S.A. | Intermediary | 11-JUL-2012 | Seychelles | Defaulted | Panama Papers |
| LUNARIA GROUP S.A. | Intermediary | 29-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| IGNIVA INVESTMENT S.A. | Intermediary | 22-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| RIC INTERNATIONAL LIMITED | Intermediary | 01-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| TREEVIEW PROPERTIES INC. | Intermediary | 27-AUG-2012 | Panama | Dissolved | 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.