Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BIG STONES S.A. | Intermediary | 21-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| MAGICSUM SOLUTIONS LTD. | Intermediary | 18-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| BOUKLOUK S.A. | Intermediary | 14-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| MARILUK S.A. | Intermediary | 17-OCT-2005 | Seychelles | Defaulted | Panama Papers |
| CARPUS S.A. | Intermediary | 14-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| STAR STONES S.A. | Intermediary | 12-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| MAZAL INTERNATIONAL INVESTMENT CORP. | Intermediary | 09-APR-2014 | British Virgin Islands | Changed agent | Panama Papers |
| FARRISTER COMMERCIAL EQUITIES INC. | Intermediary | 26-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PENLAKE LIMITED | Intermediary | 11-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ELSTIM INTERNATIONAL LTD. | Intermediary | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| THEODEL MANAGEMENT S.A. | Intermediary | 18-NOV-2008 | Panama | Active | Panama Papers |
| MAZAL INTERNATIONAL CORP. | Intermediary | 06-JUL-2007 | Panama | Relocated in new jurisdiction | Panama Papers |
| ARIS CAPITAL MANAGEMENT INC. | Intermediary | 14-MAR-2005 | Panama | Defaulted | Panama Papers |
| DEMETRA CORPORATION | Intermediary | 05-OCT-2007 | Seychelles | Active | Panama Papers |
| MERAM S.A. | Intermediary | 04-JUL-2005 | Seychelles | Inactivated | Panama Papers |
| VICTORIA ENTERPRISES CORP. | Intermediary | 16-FEB-2006 | Seychelles | Inactivated | Panama Papers |
| SIDEB S.A. | Intermediary | 13-JUL-2005 | Seychelles | Inactivated | Panama Papers |
| M1 ASSETS INTERNATIONAL HOLDING LTD | Intermediary | 05-NOV-2008 | British Virgin Islands | Dissolved | Panama Papers |
| PERTHWAY INC. | Intermediary | 16-NOV-2007 | Panama | Active | Panama Papers |
| MACROPOLY THREE HOLDING LIMITED | Intermediary | 05-NOV-2008 | British Virgin Islands | 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.