Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AVK Foundation | Intermediary | 20-MAR-2009 | Panama | Active | Panama Papers |
| GRATERA FOUNDATION | Intermediary | 07-DEC-2009 | Panama | Defaulted | Panama Papers |
| PREVIA HOLDING CORPORATION | Intermediary | 23-JUL-2001 | Seychelles | Defaulted | Panama Papers |
| CORONA GROUP FOUNDATION | Intermediary | 19-FEB-2011 | Panama | Defaulted | Panama Papers |
| MACHELECTROIMPEX LTD. | Intermediary | 18-FEB-2003 | Seychelles | Defaulted | Panama Papers |
| SOVPYD ENTERPRISE LTD | Intermediary | 21-OCT-2002 | Seychelles | Defaulted | Panama Papers |
| NET4TRADING LTD | Intermediary | 28-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HARTFORD UNIVERSAL GROUP LTD. | Intermediary | 18-FEB-2003 | Seychelles | Defaulted | Panama Papers |
| SMITH INVESTMENTS LIMITED | Intermediary | 29-NOV-2002 | Seychelles | Defaulted | Panama Papers |
| ARCO COMPANY LTD | Intermediary | 13-OCT-2003 | Seychelles | Defaulted | Panama Papers |
| RT COPYRIGHT LTD. | Intermediary | 19-MAR-2003 | Seychelles | Defaulted | Panama Papers |
| SAVA MANAGEMENT SERVICES LTD. | Intermediary | 16-OCT-2002 | Seychelles | Defaulted | Panama Papers |
| PROVENT CORPORATION | Intermediary | 18-FEB-2003 | Seychelles | Defaulted | Panama Papers |
| NET-TRIX SOLUTIONS LTD. | Intermediary | 21-APR-2003 | Seychelles | Defaulted | Panama Papers |
| Power Computer Corporation | Intermediary | 28-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| WORLD TRADE CO. | Intermediary | 06-JUN-2001 | Seychelles | Defaulted | Panama Papers |
| ENGPRIBORMACH LTD. | Intermediary | 18-FEB-2003 | Seychelles | Defaulted | Panama Papers |
| BENADO CORPORATION | Intermediary | 03-AUG-2001 | Seychelles | Defaulted | Panama Papers |
| ALVIN TRADE INTERNATIONAL LTD. | Intermediary | 29-JAN-2004 | Seychelles | Defaulted | Panama Papers |
| SH Invest Group Ltd | Intermediary | 11-APR-2007 | British Virgin Islands | 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.