Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALDEN TRADING DEVELOPMENT CORP. | Intermediary | 10-AUG-2015 | Seychelles | Active | Panama Papers |
| KYRIL DEVELOPMENT CORPORATION | Intermediary | 26-SEP-2013 | Seychelles | Active | Panama Papers |
| DEVARIO EQUITIES CORPORATION | Intermediary | 15-APR-2015 | Panama | Active | Panama Papers |
| ASIAN FEED INGREDIENTS PTE. LTD. | Intermediary | 25-JUN-2015 | Seychelles | Active | Panama Papers |
| CONSTR. Y SERV. ELECTRICOS PANTA S.A. | Intermediary | 01-SEP-2015 | Panama | Active | Panama Papers |
| Independent Financial Advisors Ltd. | Intermediary | 14-AUG-2013 | Seychelles | Active | Panama Papers |
| DANNERS INCORPORATED | Intermediary | 20-MAY-2014 | Seychelles | Active | Panama Papers |
| MILDEN GLOBAL INC. | Intermediary | 26-SEP-2013 | Seychelles | Active | Panama Papers |
| CALLERY INDUSTRIES FINANCIAL CORP. | Intermediary | 26-SEP-2013 | Seychelles | Active | Panama Papers |
| YANCO INVESTMENTS S.A. | Intermediary | 30-MAR-2015 | Seychelles | Active | Panama Papers |
| RUBEL CONSULTANTS S.A. | Intermediary | 03-JUL-2013 | Seychelles | Active | Panama Papers |
| KRESTEL LIMITED | Intermediary | 03-JUL-2013 | Seychelles | Active | Panama Papers |
| SMALVILLE S.A. | Intermediary | 12-APR-2007 | Seychelles | Active | Panama Papers |
| MICLAU S.A. | Intermediary | 28-JUL-2006 | Seychelles | 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.