Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOWARD INVESTMENT GROUP LTD. | Intermediary | 13-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TALOSO INTERNATIONAL CORP. | Intermediary | 09-OCT-2009 | Panama | Active | Panama Papers |
| CUSTEX EQUITIES CORP. | Intermediary | 07-JAN-2009 | Panama | Active | Panama Papers |
| QUANTOS ASSETS MANAGEMENT CORP. | Intermediary | 09-JUN-2004 | Panama | Active | Panama Papers |
| DELGAVIEW CORPORATION | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
| Cervinia S.A. | Intermediary | 01-JUN-2005 | Seychelles | Inactivated | Panama Papers |
| STATION ROAD LTD. | Intermediary | 12-APR-2007 | Seychelles | 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.