Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (92)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARINA SANTA LUCIA GROUP CORP. | Intermediary | 19-FEB-2011 | Panama | Defaulted | Panama Papers |
| The One Co. Imp. & Exp. S.A. | Intermediary | 01-FEB-2011 | Panama | Active | Panama Papers |
| PRINMAR TEAM S.A. | Intermediary | 06-JUN-2014 | Panama | Active | Panama Papers |
| NOVA TEAM LIMITED | Intermediary | 07-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| MERIDA SERVICES S.A. | Intermediary | 24-MAY-2002 | Panama | Active | Panama Papers |
| DANBY TRADING S.A. | Intermediary | 14-AUG-2001 | Panama | Defaulted | Panama Papers |
| KEYN TRADING S.A. | Intermediary | 12-OCT-2000 | Panama | Defaulted | Panama Papers |
| MYSTIC SERVICES S.A. | Intermediary | 08-APR-2002 | Panama | Defaulted | Panama Papers |
| ROSE QUALITY S.A. | Intermediary | 02-DEC-1999 | Panama | Defaulted | Panama Papers |
| WESTGATE CONSULTANTS CORP. | Intermediary | 09-AUG-1999 | Panama | Defaulted | Panama Papers |
| LEELAC FINANCE S.A. | Intermediary | 26-OCT-2000 | Panama | Defaulted | Panama Papers |
| SOUTH MANAGEMENT S.A. | Intermediary | 02-MAR-2001 | Panama | Defaulted | Panama Papers |
| NORTHGATE CAPITAL S.A. | Intermediary | 27-AUG-2001 | Panama | Defaulted | Panama Papers |
| BRITON SERVICES S.A. | Intermediary | 05-APR-2001 | Panama | Defaulted | Panama Papers |
| ROSELINE HOLDINGS GROUP INC. | Intermediary | 06-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BURLEY ASOCIADOS S.A. | Intermediary | 10-OCT-2002 | Panama | Defaulted | Panama Papers |
| FLORIDA CONSULTANTS CORP. | Intermediary | 06-DEC-1999 | Panama | Defaulted | Panama Papers |
| WILLIAMS FINANCIAL LTD. | Intermediary | 28-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MERIX OVERSEAS LTD. | Intermediary | 06-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| Antrom International S.A. | Intermediary | 07-FEB-2011 | Panama | Defaulted | 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.