Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALTINIA S.A. | Intermediary | 28-FEB-1997 | Panama | Defaulted | Panama Papers |
| JEROME GROUP INC. | Intermediary | 26-APR-2005 | Panama | Defaulted | Panama Papers |
| SCIMITAR GROUP S.A. | Intermediary | 11-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| WEMBLEY MANAGEMENT CORP. | Intermediary | 10-FEB-2012 | Panama | Defaulted | Panama Papers |
| RONATOR HOLDING CORP. | Intermediary | 07-JUL-2010 | Panama | Defaulted | Panama Papers |
| LIBERTAS CAPITAL LLC. | Intermediary | 06-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| UNICORN GROUP INVEST INC. | Intermediary | 14-JAN-2004 | Panama | Inactivated | Panama Papers |
| MIMOSA 21 S.A. | Intermediary | 09-OCT-2009 | Panama | Defaulted | Panama Papers |
| GICO - GLOBAL INVESTMENT COMPANY S.A. | Intermediary | 11-NOV-2008 | Panama | Defaulted | Panama Papers |
| SCIMITAR GROUP S.A. | Intermediary | 13-NOV-2008 | Panama | Defaulted | Panama Papers |
| OPUS DOMINI S.A. | Intermediary | 08-JAN-2008 | Panama | Defaulted | Panama Papers |
| CHANTELLE FASHION S.A. | Intermediary | 11-APR-2008 | Panama | Defaulted | Panama Papers |
| MONETARIA INVEST S.A. | Intermediary | 30-MAY-2005 | Panama | Defaulted | Panama Papers |
| RITOLLI S.A. | Intermediary | 28-APR-2005 | Panama | Resigned as agent | Panama Papers |
| NUMERARIA LIMITADA S.A. | Intermediary | 04-MAR-2005 | Panama | Defaulted | Panama Papers |
| SESTERTIUS S.A. | Intermediary | 06-APR-2005 | Panama | Resigned as agent | 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.