Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MIRTULA FINANCIAL S.A. | Intermediary | 08-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| RAMKAP Foundation | Intermediary | 07-JUL-2009 | Panama | Active | Panama Papers |
| FIS Foundation | Intermediary | 02-JUN-2006 | Panama | Active | Panama Papers |
| REINOSA FINANCIAL S.A. | Intermediary | 18-NOV-1992 | British Virgin Islands | Inactivated | Panama Papers |
| VERGA MANAGEMENT S.A. | Intermediary | 15-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| VIEDMA BUSINESS INC. | Intermediary | 26-JAN-1998 | Panama | Defaulted | Panama Papers |
| FUB REVISIONS AG | Intermediary | 06-DEC-1994 | Panama | Active | Panama Papers |
| PARAISO ASSOCIATED S.A. | Intermediary | 26-JAN-1998 | Panama | Defaulted | Panama Papers |
| UKAMENE MANAGEMENT CORP. | Intermediary | 05-OCT-1994 | Panama | Defaulted | Panama Papers |
| ZELEE COMPANY S.A. | Intermediary | 25-OCT-1993 | Panama | Defaulted | Panama Papers |
| Business Consultants Group, Inc. | Intermediary | 30-JUN-2009 | Seychelles | Active | Panama Papers |
| Lotus Estate Holding Co. Ltd. | Intermediary | 19-JUL-2012 | Seychelles | Defaulted | Panama Papers |
| FIS FOUNDATION FOR INTERNATIONAL STUDIES S.A. | Intermediary | 29-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| KIRWEE FINANCIAL S.A. | Intermediary | 29-OCT-1992 | British Virgin Islands | Active | 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.