Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BISOUS FOUNDATION | Intermediary | 30-JUL-2009 | Panama | Active | Panama Papers |
| JOBAN GROUP CORP. | Intermediary | 23-FEB-2010 | Panama | Resigned as agent | Panama Papers |
| JAXONAL S.A. | Intermediary | 03-JAN-2013 | Seychelles | Defaulted | Panama Papers |
| GREAT TRENDY LIMITED | Intermediary | 07-DEC-2012 | Hong Kong | Changed agent | Panama Papers |
| ACCESS ZONE LIMITED | Intermediary | 03-JAN-2013 | Hong Kong | Resigned as agent | Panama Papers |
| HEDLEY HILL S.A. | Intermediary | 03-JAN-2013 | Seychelles | Defaulted | Panama Papers |
| NEOX TRADING CORP. | Intermediary | 10-SEP-2009 | Panama | Active | Panama Papers |
| POMMANTE S.A. | Intermediary | 12-SEP-2011 | Panama | Active | Panama Papers |
| TEMPO TEAM CONSULTING INC. | Intermediary | 07-FEB-2011 | Panama | Active | Panama Papers |
| BREONA INC. | Intermediary | 18-NOV-2009 | Panama | Active | Panama Papers |
| TOSCANI CORP. | Intermediary | 18-NOV-2009 | Panama | Active | Panama Papers |
| SARKALIA S.A. | Intermediary | 10-SEP-2009 | Panama | Active | Panama Papers |
| STRALIA INC. | Intermediary | 29-SEP-2009 | Panama | Active | Panama Papers |
| KASTWAY TRADING CORP. | Intermediary | 10-SEP-2009 | Panama | Defaulted | Panama Papers |
| ROMTEX CORP. | Intermediary | 26-MAR-2009 | Panama | Defaulted | Panama Papers |
| ADDICTION INC. | Intermediary | 20-MAR-2009 | Panama | Defaulted | Panama Papers |
| SNEAKERS S.A. | Intermediary | 20-MAR-2009 | Panama | Active | Panama Papers |
| NESSA OVERSEAS CORP. | Intermediary | 22-JAN-2009 | 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.