Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASTRA ASOCIADOS S.A. | Intermediary | 05-JUL-2002 | Panama | Defaulted | Panama Papers |
| RIVIERA GROUPA INC. | Intermediary | 13-OCT-1997 | British Virgin Islands | Dissolved | Panama Papers |
| ABIRWAY TRADING S.A. | Intermediary | 12-SEP-2002 | Niue | Inactivated | Panama Papers |
| KENMAR INVESTMENTS S.A. | Intermediary | 31-OCT-1997 | Panama | Dissolved | Panama Papers |
| ARKO S.A. | Intermediary | 10-DEC-2002 | Niue | Inactivated | Panama Papers |
| VERNEL INTERNATIONAL CORP. | Intermediary | 21-APR-1997 | Niue | Dissolved | Panama Papers |
| TROPHY MANAGEMENT LTD. | Intermediary | 18-OCT-2001 | Niue | Defaulted | Panama Papers |
| SUTTON INVESTING S.A. | Intermediary | 18-JUN-2003 | Niue | Inactivated | Panama Papers |
| EXIM ASSOCIATES S.A. | Intermediary | 15-JUL-1998 | Panama | Defaulted | Panama Papers |
| VICTORIA TERRACE S. A. | Intermediary | 07-MAY-1996 | Panama | Active | Panama Papers |
| CHACO NORTE S.A. | Intermediary | 06-SEP-2011 | Panama | Active | Panama Papers |
| ERCROS INVESTMENT CORP. | Intermediary | 27-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| ARKO EQUITIES INTERNATIONAL LTD. | Intermediary | 08-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| EDLE LTD. | Intermediary | 08-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| LOGAN OVERSEAS LTD | Intermediary | 20-AUG-1999 | Bahamas | Dissolved | Panama Papers |
| PITNEY INCORPORATED | Intermediary | 19-MAY-2000 | Bahamas | Active | Panama Papers |
| BRIDGE VALLEY LTD. | Intermediary | 21-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| POOLE DEVELOPMENTS LTD. | Intermediary | 11-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| ARNET MANAGEMENT CORP. | Intermediary | 01-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| PENSHORE MANAGEMENT LTD. | Intermediary | 27-JUL-2011 | 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.