Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NAKINA CORPORATION | Intermediary | 02-APR-2002 | Panama | Active | Panama Papers |
| ORIOLE LIMITED SOCIEDAD ANONIMA | Intermediary | 29-SEP-2014 | Costa Rica | Active | Panama Papers |
| TELENA CORPORATION | Intermediary | 27-NOV-1998 | Panama | Active | Panama Papers |
| JUVIS REAL ESTATE INVESTMENTS CORP. | Intermediary | 25-NOV-2013 | Panama | Active | Panama Papers |
| VERWOOD DEVELOPMENTS S.A. | Intermediary | 27-MAY-2013 | Panama | Active | Panama Papers |
| DELYON FINANCE CORP. | Intermediary | 15-JAN-2003 | Panama | Active | Panama Papers |
| PROMENT INTERNATIONAL S.A. | Intermediary | 30-SEP-2013 | Panama | Active | Panama Papers |
| ELLENBROOK HOLDINGS LIMITED | Intermediary | 14-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| RIBBON INDUSTRIES S.A. | Intermediary | 18-JUL-2013 | Panama | Active | Panama Papers |
| CH INVESTMENTS INC. | Intermediary | 12-OCT-2007 | Panama | Active | Panama Papers |
| REPRESENTACIONES ARBELAEZ JARAMILLO CORP. | Intermediary | 12-AUG-2013 | Panama | Active | Panama Papers |
| FRENESI OVERSEAS CORP. | Intermediary | 16-JUN-2008 | Panama | Defaulted | Panama Papers |
| FERRYMEAD INCORPORATED SOCIEDAD ANONIMA | Intermediary | 26-JUN-2014 | Costa Rica | Active | Panama Papers |
| Inversiones Zaragoza Associates S.A. | Intermediary | 07-MAY-2014 | Panama | Active | Panama Papers |
| STEIL CORPORATION | Intermediary | 31-MAY-1988 | Panama | Active | Panama Papers |
| ORONTEA S.A. | Intermediary | 18-JUN-2015 | Panama | Active | Panama Papers |
| GUN HOLDING CORPORATION | Intermediary | 31-MAR-2000 | Panama | Active | Panama Papers |
| SILVANUS ENTERPRISES INC. | Intermediary | 24-APR-2013 | Panama | Active | Panama Papers |
| PERELLE OVERSEAS CORP. | Intermediary | 11-MAR-1992 | British Virgin Islands | Active | Panama Papers |
| BACATA INVESTMENTS INC. | Intermediary | 26-JAN-2006 | Panama | 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.