Connections:
Entity (46)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FLEURON WORLDWIDE LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| GERMINUS INTERFINANCE LTD. | Intermediary | 16-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SINGLETON FOUNDATION | Intermediary | 10-SEP-2015 | Panama | Active | Panama Papers |
| INTERNATIONAL BUSINESS CONSULTING SERVICES CORP. | Intermediary | 10-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MODERN PROPERTIES S.A. | Intermediary | 18-JAN-1995 | Panama | Defaulted | Panama Papers |
| Z.A.J. LIMITED INC. | Intermediary | 18-MAR-1997 | Panama | Defaulted | Panama Papers |
| ANAFAX CORPORATION | Intermediary | 21-DEC-2006 | Samoa | Defaulted | Panama Papers |
| NIMITS ASSETS S.A. | Intermediary | 05-MAR-1998 | Panama | Defaulted | Panama Papers |
| DANEX ENGINEERING INC. | Intermediary | 06-FEB-2015 | Panama | Active | Panama Papers |
| SUN INVESTMENTS ADMINISTRATOR CORP. | Intermediary | 20-FEB-1997 | Niue | Defaulted | Panama Papers |
| WENKLOW HOLDINGS S.A. | Intermediary | 07-JAN-1999 | Panama | Defaulted | Panama Papers |
| ROMMACK CORPORATION | Intermediary | 05-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| PROYECTOS EUROPEOS GSC INC. | Intermediary | 05-OCT-1999 | Panama | Defaulted | Panama Papers |
| CASTLEFIELD HOLDING INC. | Intermediary | 10-DEC-2015 | Panama | Active | Panama Papers |
| ALPINE CONSULTING INC. | Intermediary | 16-MAR-2015 | Panama | Active | Panama Papers |
| DREAMNER EQUITIES S.A. | Intermediary | 25-SEP-2000 | Panama | Defaulted | Panama Papers |
| VIATICA MANAGEMENT CORP. | Intermediary | 06-MAR-2015 | Panama | Active | Panama Papers |
| ARMET OVERSEAS LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ORVILLE ENTERPRISES S.A. | Intermediary | 10-MAR-1997 | Panama | Defaulted | Panama Papers |
| VINSTACK SERVICES LTD. | Intermediary | 24-FEB-1998 | 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.