Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROMERAL CONSULTORES S.A. | Intermediary | 11-SEP-2006 | Panama | Dissolved | Panama Papers |
| BENIGNO HOLDING LTD. | Intermediary | 12-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| NEWFIELD EQUITIES CORP. | Intermediary | 27-OCT-1997 | Panama | Dissolved | Panama Papers |
| PINETA PORTFOLIO S.A. | Intermediary | 30-JUN-2015 | Panama | Active | Panama Papers |
| BAKUZERA SA | Intermediary | 22-APR-2005 | Panama | Active | Panama Papers |
| ALPINA INVESTMENTS ASSETS S.A. | Intermediary | 06-JUL-2005 | Panama | Dissolved | Panama Papers |
| AQUAMAR CAPITAL S.A. | Intermediary | 24-AUG-2006 | Panama | Active | Panama Papers |
| ODIN GROUP INVESTMENTS S.A. | Intermediary | 23-NOV-2009 | Panama | Active | Panama Papers |
| DEIRO BUSINESS S.A. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| URWICH INC. | Intermediary | 11-DEC-2009 | Panama | Active | Panama Papers |
| BACH TRADING INC. | Intermediary | 01-MAR-2007 | Panama | Active | Panama Papers |
| WILLCOVE INCORPORATED | Intermediary | 11-DEC-2009 | Panama | Active | Panama Papers |
| LUNDVILLE PROPERTY S.A. | Intermediary | 17-JUL-2012 | Panama | Active | Panama Papers |
| MARGOLINE INTERNATIONAL S.A. | Intermediary | 17-JUL-2012 | Panama | Active | Panama Papers |
| BROOKSIDE PROPERTIES GROUP S.A. | Intermediary | 10-MAR-2011 | Panama | Active | Panama Papers |
| TARIMA HOLDING S.A. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| VANI BUSINESS S.A. | Intermediary | 09-JUL-2013 | Panama | Active | Panama Papers |
| COTTONWOOD INTERNATIONAL GLOBAL S.A. | Intermediary | 03-JAN-2007 | Panama | Active | Panama Papers |
| WOODNER COMMERCIAL S.A. | Intermediary | 11-DEC-2009 | Panama | Active | Panama Papers |
| CHELTON TRADING HOLDINGS S.A. | Intermediary | 15-JUN-2006 | Panama | Active | 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.