Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TAVERGE CENTER S.A. | Intermediary | 09-JAN-1998 | Panama | Dissolved | Panama Papers |
| SAN ISIDRO ENTERPRISES S.A. | Intermediary | 18-DEC-1996 | Panama | Dissolved | Panama Papers |
| GLENVILLE FOUNDATION | Intermediary | 24-APR-2014 | Panama | Active | Panama Papers |
| MANDREL BUSINESS S.A. | Intermediary | 26-SEP-2014 | Panama | Active | Panama Papers |
| SOUTHVIEW ASSETS LTD. | Intermediary | 24-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JUNSON ENTERPRISES S.A. | Intermediary | 11-NOV-2008 | Seychelles | Inactivated | Panama Papers |
| BEO INVESTMENTS GROUP CORP | Intermediary | 27-APR-2010 | Panama | Defaulted | Panama Papers |
| DOLCE VITA CONFECTIONERY INDUSTRIES S.A. | Intermediary | 21-APR-2008 | 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.