Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STAR FI CORP. | Intermediary | 16-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LICENSING OF LATIN AMERICA, S.A. | Intermediary | 16-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Emporio Milano, S.A. | Intermediary | 12-APR-2010 | British Virgin Islands | Active | Panama Papers |
| COMMUNITY SPORTS S.A. | Intermediary | 12-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| MONDIAL HOLDINGS GROUP S.A. | Intermediary | 24-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TENBRY INVESTMENT HOLDINGS LTD. | Intermediary | 24-FEB-2006 | British Virgin Islands | Changed agent | Panama Papers |
| VICMAC, S.A. | Intermediary | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GYSMA, S.A. | Intermediary | 09-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WTrade, Corp. | Intermediary | 04-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| Yellow Light, S.A. | Intermediary | 01-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| TOPVAN FINANCE LTD. | Intermediary | 08-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MAINRIDGE INTERNATIONAL LTD. | Intermediary | 23-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GREENFORD ASSOCIATES LTD. | Intermediary | 08-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SUNRAY TRADE INC. | Intermediary | 10-MAY-2011 | British Virgin Islands | 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.