Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VEC TECHNOLOGY CO. LTD. | Intermediary | 27-AUG-2014 | Belize | Active | Panama Papers |
| OASIS CONSULTANCY S.A. | Intermediary | 28-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| BRASER S.A. | Intermediary | 29-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| DIAMOND CONSULTING LLC | Intermediary | 06-AUG-2014 | Wyoming | Active | Panama Papers |
| ELBA CONSULTING S.A. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| YADDO LLC | Intermediary | 17-OCT-2014 | Nevada | Defaulted | Panama Papers |
| CINNAMON SOLUTIONS CORP. | Intermediary | 15-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| DANARYADE S.A. | Intermediary | 24-JUL-2014 | Seychelles | Active | Panama Papers |
| SEILAND S.A. | Intermediary | 02-JAN-2015 | Belize | Active | Panama Papers |
| SENESTA S.A. | Intermediary | 02-JAN-2015 | Belize | Active | Panama Papers |
| FINSBURY PARK LTD. | Intermediary | 17-DEC-2013 | Belize | Defaulted | Panama Papers |
| PALLANTIS (INVESTMENT & CONSULTING) LTD | Intermediary | 09-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Bonaventure Investments Ltd. | Intermediary | 08-MAY-2014 | Belize | Defaulted | Panama Papers |
| DAVENPORT HOLDINGS DEVELOPMENT LIMITED | Intermediary | 27-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| AVERAN S.A. | Intermediary | 17-DEC-2013 | Belize | Dissolved | Panama Papers |
| GLENFAIR OVERSEAS CORP. | Intermediary | 24-JUN-2014 | Belize | Active | Panama Papers |
| PERRISS S.A. | Intermediary | 02-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| GRIFFEN HOLDINGS CORP. | Intermediary | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| ANGELETTA CORP. | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| ARTS & MUSIC LIMITED | Intermediary | 06-SEP-2012 | Hong Kong | 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.