Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROEV FINANCE INC. | Intermediary | 27-APR-1988 | Panama | Changed agent | Panama Papers |
| DEEGAN MANAGEMENT S.A. | Intermediary | 16-MAR-1994 | Panama | Defaulted | Panama Papers |
| DIRIGE INVEST. LIMITED | Intermediary | 04-MAR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| GIVEX S.A. | Intermediary | 03-AUG-1983 | Panama | Changed agent | Panama Papers |
| TOTTENHAM FINANCIAL INC. | Intermediary | 17-MAR-1986 | Panama | Inactivated | Panama Papers |
| CONSTANCE OVERSEAS INC. | Intermediary | 23-OCT-1985 | Panama | Dissolved | Panama Papers |
| AUTUMN LEAF SOFTWARE DEVELOPMENTS LIMITED | Intermediary | 08-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ANAVRYN INTERNATIONAL LIMITED | Intermediary | 17-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PIPER INCORPORATED | Intermediary | 10-JUL-1990 | British Virgin Islands | Changed agent | Panama Papers |
| ART EXPRESSION S. A. | Intermediary | 26-APR-1983 | Panama | Inactivated | Panama Papers |
| VENTURE PROPERTY INVESTMENT LTD. | Intermediary | 21-DEC-2011 | British Anguilla | Active | Panama Papers |
| VENTURE BUSINESS INVESTMENTS LTD | Intermediary | 13-NOV-2000 | British Anguilla | Active | Panama Papers |
| CMI OVERSEAS LIMITED | Intermediary | 02-JAN-2007 | Bahamas | 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.