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 (69)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNWIND LIMITED CORPORATION | Intermediary | 08-JAN-2003 | Panama | Dissolved | Panama Papers |
| PONDILLA INCORPORATED | Intermediary | 06-JAN-2003 | Panama | Dissolved | Panama Papers |
| ELECTRO UNION INC. -EN INGLES- ELECTRO UNION AG -EN ALEMAN- | Intermediary | 05-OCT-1990 | Panama | Changed agent | Panama Papers |
| NIZUC HOLDINGS INC. | Intermediary | 11-OCT-1999 | Panama | Dissolved | Panama Papers |
| Itapu Foundation | Intermediary | 26-AUG-2010 | Panama | Active | Panama Papers |
| SELINI ASSETS CORPORATION | Intermediary | 13-OCT-2004 | Panama | Dissolved | Panama Papers |
| CAMDEN TRADING LTD. INC. | Intermediary | 27-SEP-1999 | Panama | Defaulted | Panama Papers |
| Tambia Foundation | Intermediary | 18-NOV-2011 | Panama | In transition | Panama Papers |
| PIPA BUSINESS CORPORATION | Intermediary | 11-SEP-2009 | Panama | Dissolved | Panama Papers |
| STENNETT GLOBAL CORP. | Intermediary | 11-SEP-2013 | Panama | Active | Panama Papers |
| DEWLIM ASSOCIATES INC. | Intermediary | 10-SEP-2013 | Panama | In transition | Panama Papers |
| Parcs Foundation | Intermediary | 12-NOV-2009 | Panama | Active | Panama Papers |
| PINDROP S.A. | Intermediary | 10-JAN-2013 | Panama | Dissolved | Panama Papers |
| MONTAGNOLA HOLDINGS S.A. | Intermediary | 05-MAY-1999 | Panama | Dissolved | Panama Papers |
| DIGGENS MEDICAL TRADING S.A. | Intermediary | 23-SEP-2013 | Panama | Active | Panama Papers |
| Aronflo Foundation | Intermediary | 27-MAR-2009 | Panama | Dissolved | Panama Papers |
| RANTOL FOUNDATION | Intermediary | 10-DEC-2008 | Panama | Active | Panama Papers |
| Lute Business Corporation | Intermediary | 15-NOV-2010 | Panama | Active | Panama Papers |
| FIRINA S.A. | Intermediary | 19-MAY-2004 | Panama | Dissolved | Panama Papers |
| LAKESIDE VALLEY S.A. | Intermediary | 11-FEB-2004 | 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.