Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALENCO SERVICIOS S.A. | Intermediary | 06-FEB-2006 | Panama | Defaulted | Panama Papers |
| HILLTOP INTERNATIONAL ASSETS CORPORATION | Intermediary | 03-FEB-2006 | Panama | Defaulted | Panama Papers |
| FILCO FINANCIAL LTD. | Intermediary | 16-JUL-1999 | British Virgin Islands | Bad debt account | Panama Papers |
| 727 OVERSEAS LIMITED | Intermediary | 16-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MOREL MANAGEMENT CORP. | Intermediary | 26-MAR-1998 | Panama | Defaulted | Panama Papers |
| CAMEO INC. | Intermediary | 11-JAN-1995 | Panama | Defaulted | Panama Papers |
| 6263 INVESTMENTS INC. | Intermediary | 30-APR-2001 | Seychelles | Defaulted | Panama Papers |
| EMAND PROPERTIES S.A. | Intermediary | 08-APR-1998 | Panama | Defaulted | Panama Papers |
| DATOS LATINOAMERICA CORP. | Intermediary | 06-AUG-2010 | Panama | Inactivated | Panama Papers |
| SILHOUETTE CORPORATION INC. | Intermediary | 16-MAR-2001 | Seychelles | Defaulted | Panama Papers |
| SCORPIO EQUITIES, S.A. | Intermediary | 11-NOV-1997 | Panama | Bad debt account | Panama Papers |
| K-GLOBAL ASSAINISSEMENT PROTECTION INVESTMENTS, S.A. | Intermediary | 22-MAY-2001 | Panama | Defaulted | Panama Papers |
| TABROS INVESTMENTS LTD. | Intermediary | 09-MAR-2001 | Seychelles | Defaulted | Panama Papers |
| BLUE BEACH ENTERPRISES LTD. | Intermediary | 16-MAR-2001 | Seychelles | Defaulted | Panama Papers |
| INVERSIONES TIERRA UNO, S.A. | Intermediary | 05-MAR-1998 | Panama | Defaulted | Panama Papers |
| LITHO TRADE INC. | Intermediary | 18-JAN-2002 | Seychelles | Defaulted | Panama Papers |
| OSARA INVESTMENTS CORP. | Intermediary | 09-MAR-2001 | Seychelles | Defaulted | Panama Papers |
| SALVAIR INVESTMENTS INC. | Intermediary | 09-MAR-2001 | Seychelles | Defaulted | Panama Papers |
| FLATTING PROPERTIES S.A. | Intermediary | 15-JAN-1997 | Panama | Defaulted | Panama Papers |
| MIGER S.A. | Intermediary | 29-NOV-2000 | Niue | 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.