Connections:
Entity (43)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMPAGNIE D'EXPORTATIONS ET D'IMPORTATIONS INT/S S.A. | Intermediary | 09-MAR-1992 | Panama | Defaulted | Panama Papers |
| KETTON INVESTMENTS INC. | Intermediary | 31-DEC-1996 | Panama | Dissolved | Panama Papers |
| EAGLE ASSOCIATED INTERNATIONAL CORP. | Intermediary | 12-MAY-1982 | Panama | Defaulted | Panama Papers |
| UNIVERSAL INTERNATIONAL FOUNDATION | Intermediary | 22-SEP-2005 | Panama | Defaulted | Panama Papers |
| NIZAM COMPANY S.A. | Intermediary | 25-MAY-2006 | Panama | Active | Panama Papers |
| NEW LIFE INVESTMENTS HOLDINGS S.A. | Intermediary | 09-MAR-2007 | Panama | Defaulted | Panama Papers |
| ALBATROS FINANCE SERVICES S.A. | Intermediary | 31-JAN-2007 | Panama | Active | Panama Papers |
| BRICK OVERSEAS CORPORATION | Intermediary | 04-SEP-2013 | Panama | Active | Panama Papers |
| REDWOOD CAPITAL GROUP S.A. | Intermediary | 16-JUL-2008 | Panama | Active | Panama Papers |
| B2B PARTNERS S.A. | Intermediary | 25-MAY-2011 | Panama | Resigned as agent | Panama Papers |
| BURBROOKE INTERNATIONAL S.A. | Intermediary | 27-MAY-2009 | Panama | Defaulted | Panama Papers |
| DURHAM GLOBAL CORPORATION | Intermediary | 21-MAY-2014 | Panama | Active | Panama Papers |
| KMA ARTIST S.A. | Intermediary | 01-AUG-2005 | Panama | Defaulted | Panama Papers |
| SAVITEX INC. | Intermediary | 02-MAY-1996 | Panama | Defaulted | Panama Papers |
| TEHILA GROUP S.A. | Intermediary | 19-MAR-2009 | Panama | Active | Panama Papers |
| NESHAMA GROUP S.A. | Intermediary | 19-MAR-2009 | Panama | Active | Panama Papers |
| Bamboo Art Fund S.A. | Intermediary | 20-JUL-2012 | Panama | Defaulted | Panama Papers |
| CANTAIL TECHNICAL INC. | Intermediary | 10-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PANDA INVESTMENTS GROUP S.A. | Intermediary | 09-MAR-2007 | Panama | Defaulted | Panama Papers |
| SEV TRADING S.A. | Intermediary | 11-DEC-2006 | 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.