Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PANTERA S.A. | Intermediary | 22-SEP-2015 | British Anguilla | Active | Panama Papers |
| GOLDFISH INVESTMENTS LTD | Intermediary | 26-APR-2012 | British Anguilla | Active | Panama Papers |
| ABC AGENCY LTD | Intermediary | 04-FEB-2014 | British Anguilla | Defaulted | Panama Papers |
| TIO LTD | Intermediary | 27-AUG-2012 | British Anguilla | Active | Panama Papers |
| LAURUS LTD. | Intermediary | 24-OCT-2011 | British Anguilla | Active | Panama Papers |
| AB SYSTEM LIMITED | Intermediary | 06-DEC-2013 | British Anguilla | Active | Panama Papers |
| IT SYSTEMS LTD | Intermediary | 18-OCT-2011 | British Anguilla | Active | Panama Papers |
| VERTIGO INC. | Intermediary | 04-SEP-2014 | British Anguilla | Active | Panama Papers |
| SAK-FIN HOLDING LTD | Intermediary | 04-JUL-2014 | British Anguilla | Active | Panama Papers |
| VISION PROJECT LTD. | Intermediary | 24-AUG-2012 | British Anguilla | Active | Panama Papers |
| WEB SOLUTIONS S.A. | Intermediary | 29-DEC-2014 | British Anguilla | Active | Panama Papers |
| HBS C LTD | Intermediary | 01-AUG-2014 | British Anguilla | Active | Panama Papers |
| Hourglass Marketing Ltd | Intermediary | 02-DEC-2014 | British Anguilla | Active | Panama Papers |
| CompanyWall INC. | Intermediary | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| ZOMG LTD | Intermediary | 01-AUG-2014 | British Anguilla | Active | Panama Papers |
| GREEN SOFTWARE LTD | Intermediary | 18-NOV-2014 | British Anguilla | In transition | Panama Papers |
| PORT DEVELOPMENT LTD | Intermediary | 30-AUG-2013 | British Anguilla | Active | 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.