Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DAVIA HOLDING S.A. | Intermediary | 19-OCT-2015 | Panama | Active | Panama Papers |
| RENCO GLOBAL FOUNDATION | Intermediary | 24-NOV-2014 | Panama | Active | Panama Papers |
| ARISBERG FOUNDATION | Intermediary | 09-SEP-2015 | Panama | Active | Panama Papers |
| Millenia Green Holding Corp. | Intermediary | 17-MAR-2014 | Panama | Active | Panama Papers |
| BETAR SERVICES S.A. | Intermediary | 16-OCT-2015 | Panama | Active | Panama Papers |
| ARKAPITAL Inc. | Intermediary | 25-MAR-2014 | Panama | Active | Panama Papers |
| Pandis Corp. | Intermediary | 27-MAR-2014 | Panama | Active | Panama Papers |
| Mille Miglia International Corp. | Intermediary | 25-MAR-2014 | Panama | Active | Panama Papers |
| KELLERTON S.A. | Intermediary | 17-MAR-2014 | Seychelles | Defaulted | Panama Papers |
| WILMIC BUSINESS INC. | Intermediary | 30-MAR-2015 | Panama | Active | Panama Papers |
| ARK International Consulting S.A. | Intermediary | 27-MAR-2014 | Panama | Active | Panama Papers |
| RHODON MANAGEMENT S.A. | Intermediary | 06-FEB-2015 | Panama | Active | Panama Papers |
| MILLENIA ASESORA DE INVERSION (COSTA RICA) SOCIEDAD ANONIMA | Intermediary | 16-DEC-2014 | Costa Rica | Active | Panama Papers |
| AVALANGE CORPORATION | Intermediary | 04-APR-2014 | British Anguilla | Defaulted | Panama Papers |
| BANFF INVESTMENTS LTD. | Intermediary | 31-MAY-2013 | Seychelles | Active | Panama Papers |
| FERNANGO CORP. | Intermediary | 12-JUL-2013 | Panama | Active | Panama Papers |
| OGM Real Estate Investment Ltd. | Intermediary | 24-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| ReFeel Panama S.A. | Intermediary | 25-MAR-2014 | Panama | Active | Panama Papers |
| Decro, S.A. | Intermediary | 02-NOV-2012 | Panama | Active | Panama Papers |
| DEVONBURY INC. | Intermediary | 07-AUG-2012 | 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.