Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sacre Coeur Global Foundation | Intermediary | 17-JUN-2015 | Panama | Active | Panama Papers |
| Pacific Wind Capital, Ltd | Intermediary | 27-MAR-2015 | British Anguilla | Active | Panama Papers |
| Atlantic Stream Ventures, Ltd | Intermediary | 27-MAR-2015 | British Anguilla | Active | Panama Papers |
| Santa Lucila Ventures S.A. | Intermediary | 09-JAN-2013 | Panama | Changed agent | Panama Papers |
| Nial Investment Group S.A. | Intermediary | 18-JAN-2013 | Panama | Changed agent | Panama Papers |
| BODYTECH PANAMA S.A. | Intermediary | 29-JUL-2014 | Panama | Active | Panama Papers |
| LENNOX GROUP CORP. | Intermediary | 28-FEB-2014 | British Virgin Islands | Defaulted | Panama Papers |
| CONTINENTAL PROPERTIES LLP | Intermediary | 04-JUN-2015 | United Kingdom | Active | Panama Papers |
| SALLERVALE COMPANY LTD. | Intermediary | 20-AUG-2013 | British Anguilla | Active | Panama Papers |
| FAIRMONT CONSULTANTS INC. | Intermediary | 04-NOV-2013 | British Anguilla | Active | Panama Papers |
| TORTOSA INVESTMENT INC. | Intermediary | 16-JUL-2015 | Panama | Active | Panama Papers |
| CARPENTARIA CORPORATION | Intermediary | 30-JUN-2015 | Panama | Active | Panama Papers |
| BO ALLIANCE LLP | Intermediary | 26-NOV-2013 | United Kingdom | Active | Panama Papers |
| LAVAL SERVICES S.A. | Intermediary | 24-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| Mountreux Corp. | Intermediary | 09-JAN-2013 | Panama | In transition | Panama Papers |
| SANON TRADING LTD. | Intermediary | 21-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| PARTNER CO. ENERGY, S.A. | Intermediary | 10-JUN-2011 | Panama | Changed agent | Panama Papers |
| TALOCHE MARKETING INC. | Intermediary | 07-AUG-2014 | British Virgin Islands | 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.