Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Aivigreen Corp. | Intermediary | 26-JAN-2002 | Panama | Defaulted | Panama Papers |
| Finest Services Limited | Intermediary | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| VITERBO VENTURES S.A. | Intermediary | 08-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FOUR STREETS INC. | Intermediary | 16-DEC-2013 | Belize | Defaulted | Panama Papers |
| BEXHILL BUSINESS CORP. | Intermediary | 08-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MARASINO S.A. | Intermediary | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MODESTUS S.A. | Intermediary | 16-JUL-2013 | British Virgin Islands | Inactivated | Panama Papers |
| QUENSER FINANCE INC. | Intermediary | 09-AUG-2013 | British Virgin Islands | Defaulted | Panama Papers |
| NEWBURY EQUITIES S.A. | Intermediary | 08-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TAMARRON GROUP CORP. | Intermediary | 12-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| KARENE LIMITED | Intermediary | 30-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MUTO MARKETING INC. | Intermediary | 13-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| EVANDRO INC. | Intermediary | 08-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| CASSIANO CORP. | Intermediary | 30-JAN-2013 | Seychelles | Defaulted | Panama Papers |
| FIVE STARS MANAGEMENT S.A. | Intermediary | 27-SEP-2013 | Seychelles | Defaulted | Panama Papers |
| RAXALLE S.A. | Intermediary | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| CKCD International Management LTD. | Intermediary | 30-DEC-2013 | Belize | Defaulted | Panama Papers |
| FOUR ACES MANAGEMENT S.A. | Intermediary | 27-SEP-2013 | Seychelles | Defaulted | Panama Papers |
| SHERPA LTD. | Intermediary | 06-FEB-2007 | Samoa | Defaulted | Panama Papers |
| INNESFORT S.A. | Intermediary | 04-JAN-2012 | Panama | 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.