Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (103)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| URBANMAR CORP. | Intermediary | 19-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Alta Vega Corporation | Intermediary | 25-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GAELICA CORPORATION | Intermediary | 26-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MAQUIAVELO LIMITED | Intermediary | 09-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FUNDACIÓN MANGLAR INTERNACIONAL | Intermediary | 25-MAY-2006 | Panama | Defaulted | Panama Papers |
| DINTEC CORP. | Intermediary | 12-MAR-1997 | British Virgin Islands | Inactivated | Panama Papers |
| Silver Luna S.A. | Intermediary | 01-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ORION 1234 S.A. | Intermediary | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MUSKIE INVESTMENTS LTD. | Intermediary | 11-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHERN RIVER CORP. | Intermediary | 06-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TEQUESTA LTD. | Intermediary | 11-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WINSTAR DEVELOPMENT LTD. | Intermediary | 07-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| APOLSANA S.A. | Intermediary | 23-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DELANAV LTD. | Intermediary | 18-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HOLM OAK LTD. | Intermediary | 04-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CASTERTON BUSINESS INC. | Intermediary | 10-DEC-2015 | Panama | Active | Panama Papers |
| NOVO INVESTMENTS INTERNATIONAL LTD. | Intermediary | 05-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| KOOL BREEZE LIMITED | Intermediary | 15-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| MINDFUL INVESTING (BVI) LTD. | Intermediary | 24-MAR-2011 | British Virgin Islands | Changed agent | Panama Papers |
| ALLIED WORLDWIDE INC. | Intermediary | 29-SEP-1992 | British Virgin Islands | Defaulted | 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.