Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IQUEA TRADING S.A. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PROSPECTIVES ADVISORS S.A. | Intermediary | 10-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VIYE FINANCIAL SERVICES S.A. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HEAUM INTERNATIONAL S.A. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DRUMMOND HOLDINGS SERVICES S.A. | Intermediary | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FORNAX MANAGEMENT S.A. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CASSER FINANCE INTERNATIONAL S.A. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CONSULTANTS ASSOCIES S.A. | Intermediary | 26-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| STREATHAM HOLDINGS GROUP S.A. | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MDI Global Services S.A. | Intermediary | 17-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MPI Management S.A. | Intermediary | 13-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PORTAGE FINANCE LIMITED | Intermediary | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| VARELIOS FINANCEMENT S.A. | Intermediary | 15-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| OSIRIS FINANCE S.A. | Intermediary | 13-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CANADINA S.A. | Intermediary | 04-SEP-2003 | 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.