Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CALISTA TRADE LTD. | Intermediary | 10-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| LINFART CORP. | Intermediary | 10-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| MARTISAN ALLIANCE LTD. | Intermediary | 10-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| FENISTON UNIVERSAL INC. | Intermediary | 10-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| ARCWAY INTERNATIONAL Ltd. | Intermediary | 10-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| VACOA ENTERPRISES CORP. | Intermediary | 28-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| TRACERY MANAGEMENT CORPORATION | Intermediary | 21-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| INVESTORS CAPITAL LIMITED | Intermediary | 17-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| DURANGO ESTATES LIMITED | Intermediary | 06-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| CHESS LINE LTD | Intermediary | 25-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SERPA HOLDINGS MANAGEMENT INC. | Intermediary | 25-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BINKLER FINANCE INC. | Intermediary | 25-JAN-1996 | 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.