Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Diamonds Forever Foundation | Intermediary | 06-JUN-2011 | Panama | Dissolved | Panama Papers |
| FONDATION SODOR | Intermediary | 23-DEC-2009 | Panama | Dissolved | Panama Papers |
| VIRTUOSO INTERNATIONAL FOUNDATION | Intermediary | 08-FEB-2008 | Panama | Inactivated | Panama Papers |
| GLB TRADING INC. | Intermediary | 11-JUN-2008 | Panama | Dissolved | Panama Papers |
| WEARE DEVELOPMENT INCORPORATED | Intermediary | 25-OCT-2013 | Panama | Defaulted | Panama Papers |
| BLAVELM MANAGEMENT S.A. | Intermediary | 03-JUL-2008 | Panama | Dissolved | Panama Papers |
| NEWPORT BUSINESS COMPANY INC. | Intermediary | 20-MAY-2013 | Panama | Active | Panama Papers |
| CLARME SERVICES S.A. | Intermediary | 29-AUG-2008 | Panama | Dissolved | Panama Papers |
| INVERSIONES DE LA CONCHA S.A. | Intermediary | 16-DEC-2005 | Panama | Dissolved | Panama Papers |
| LAGRONIUS GROUP CORP. | Intermediary | 21-NOV-2008 | Panama | Dissolved | Panama Papers |
| INVERSIONES EMPERATRIZ S.A. | Intermediary | 20-JUN-2005 | Panama | Dissolved | Panama Papers |
| PROVENT INVESTMENTS CORP. | Intermediary | 27-APR-2009 | Panama | Dissolved | Panama Papers |
| SALEN CONSULTING GROUP CORP. | Intermediary | 24-JUL-2009 | Panama | Active | Panama Papers |
| PANPOLT CONSULTANTS INC. | Intermediary | 06-JAN-2009 | Panama | Dissolved | Panama Papers |
| BESWICK CORPORATION | Intermediary | 04-JUL-2013 | Panama | Active | Panama Papers |
| CHAPMAN EQUITIES S.A. | Intermediary | 24-OCT-2013 | Panama | Active | Panama Papers |
| VONERKIND GROUP INC. | Intermediary | 07-JUL-2008 | Panama | Active | Panama Papers |
| SAMIKIN INDUSTRIAL CORP. | Intermediary | 30-SEP-2008 | Panama | Dissolved | Panama Papers |
| DIMECO INTERNATIONAL CORPORATION | Intermediary | 05-SEP-2008 | Panama | Dissolved | Panama Papers |
| FIRSK ASSOCIATES INC. | Intermediary | 08-JUL-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.