Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TERREC DEVELOPERS S.A. | Intermediary | 16-SEP-2004 | Seychelles | Defaulted | Panama Papers |
| POSITANO PLUS S.A. | Intermediary | 23-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KEGAN INVESTMENTS CORP. | Intermediary | 05-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| AGUILAR CORP. | Intermediary | 07-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| BALDANO CONSULTANTS CORP. | Intermediary | 10-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| GOLDEN GATE INVESTMENTS ASSET INC. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MURVIEL TRADING INC. | Intermediary | 05-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| EUROMARKET SUPPORT LLC | Intermediary | 28-JAN-2009 | Nevada | Defaulted | Panama Papers |
| LEGAL ADMINISTRATION LTD. | Intermediary | 26-FEB-2010 | Samoa | Defaulted | Panama Papers |
| ENERGY TRADERS INC. | Intermediary | 18-JAN-2006 | Seychelles | Active | Panama Papers |
| GOLDEN CAPITAL CORPORATION | Intermediary | 11-SEP-2007 | Samoa | Defaulted | Panama Papers |
| INTERSAVE ALLIANCE CORP. | Intermediary | 31-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| LEGAL ADMINISTRATION S.A. | Intermediary | 02-JUL-1991 | 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.