Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEVIC-CORPORATION | Intermediary | 07-SEP-1979 | Panama | Changed agent | Panama Papers |
| ANTIGUNE INC. | Intermediary | 24-JAN-1986 | Panama | Dissolved | Panama Papers |
| SALVA CORPORATION | Intermediary | 30-NOV-1983 | Panama | Changed agent | Panama Papers |
| FAUSTA HOLDINGS INC. | Intermediary | 13-OCT-1986 | Panama | Changed agent | Panama Papers |
| ISOLABELLA FOUNDATION S. A. | Intermediary | 07-SEP-1979 | Panama | Changed agent | Panama Papers |
| MELIDE FINANCE INC. | Intermediary | 28-FEB-1986 | Panama | Dissolved | Panama Papers |
| YUCA ENTERPRISES INC. | Intermediary | 13-MAY-1985 | Panama | Changed agent | Panama Papers |
| SUNSET GROUP INCORPORATED | Intermediary | 01-MAR-1985 | Panama | Changed agent | Panama Papers |
| ARTUS HOLDINGS INC. | Intermediary | 21-MAY-1984 | Panama | Dissolved | Panama Papers |
| PANDA TRADING INC. | Intermediary | 07-MAR-1984 | Panama | Dissolved | 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.