Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BABILONA CONSULTING INC. | Intermediary | 18-JAN-2011 | Seychelles | Changed agent | Panama Papers |
| VALENTINY CORP. | Intermediary | 03-FEB-2011 | Seychelles | Changed agent | Panama Papers |
| KIKWIT S.A. | Intermediary | 23-JUN-2010 | Seychelles | Changed agent | Panama Papers |
| DELUX MANAGEMENT INC. | Intermediary | 03-FEB-2011 | Seychelles | Changed agent | Panama Papers |
| MONJO S.A. | Intermediary | 10-MAR-2011 | Seychelles | Changed agent | Panama Papers |
| PLATINUMCROSS GLOBAL CORP. | Intermediary | 19-AUG-2011 | Panama | Active | Panama Papers |
| VERDINA CORP. | Intermediary | 10-MAR-2011 | Seychelles | Changed agent | Panama Papers |
| YENKIS CORP. | Intermediary | 13-APR-2011 | Seychelles | Inactivated | Panama Papers |
| FLORA INVESTMENT LIMITED | Intermediary | 13-APR-2011 | Seychelles | Changed agent | Panama Papers |
| ORINO CORP. | Intermediary | 13-APR-2011 | Seychelles | Changed agent | Panama Papers |
| BOSS EQUITIES CORPORATION | Intermediary | 24-JUN-2010 | Seychelles | Changed agent | Panama Papers |
| LUCKY MAN INTERNATIONAL S.A. | Intermediary | 24-JUN-2010 | Seychelles | Changed agent | Panama Papers |
| BIG BOSS CORPORATION | Intermediary | 10-MAR-2011 | Seychelles | 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.