Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TUREMMA INC. | Intermediary | 22-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| REF ASSETS S.A. | Intermediary | 31-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| CAPITALLIA INVESTMENTS CORP. | Intermediary | 12-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| HORUS NETWORKING LIMITED | Intermediary | 14-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| ALTO AMERICANA S.A. | Intermediary | 11-MAR-2011 | Panama | Dissolved | Panama Papers |
| REALTY CORPORATION BUSINESS S.A. | Intermediary | 15-MAR-2011 | Panama | Dissolved | Panama Papers |
| INVESTA MANAGEMENT S.A. | Intermediary | 31-OCT-2013 | 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.