Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PEÑAFIEL TEAM S.A. | Intermediary | 02-DEC-2005 | Panama | Dissolved | Panama Papers |
| ALMARI OVERSEAS S.A. | Intermediary | 20-FEB-2006 | Panama | Dissolved | Panama Papers |
| SHORTTSVILLE MARKETING INC. | Intermediary | 12-JUL-2005 | Panama | Dissolved | Panama Papers |
| JUMAN GLOBAL S.A. | Intermediary | 13-JUN-2005 | Panama | Dissolved | Panama Papers |
| CERET ASSOCIATES INCORPORATED | Intermediary | 11-DEC-2013 | Panama | Changed agent | Panama Papers |
| NEPO ENTERPRISE INC. | Intermediary | 01-NOV-2005 | Panama | Dissolved | Panama Papers |
| JORY MARKETING INCORPORATED | Intermediary | 11-DEC-2013 | Panama | Changed agent | Panama Papers |
| MERCHE GLOBAL LIMITED S.A. | Intermediary | 01-JUN-2005 | Panama | Dissolved | Panama Papers |
| KAYSWELL SERVICES S.A. | Intermediary | 09-JUL-2009 | Panama | Dissolved | Panama Papers |
| VERGOS COMMUNICATIONS S.A. | Intermediary | 01-NOV-2005 | Panama | Dissolved | Panama Papers |
| EVERGLADE DEVELOPMENT BUSINESS S.A. | Intermediary | 16-AUG-2006 | Panama | Dissolved | Panama Papers |
| CARRAOVEJAS S.A. | Intermediary | 06-FEB-2006 | Panama | Dissolved | Panama Papers |
| TINNEY COMMERCIAL INC. | Intermediary | 11-DEC-2013 | Panama | Changed agent | Panama Papers |
| VALEO HOLDING S.A. | Intermediary | 21-JUN-2005 | Panama | Dissolved | Panama Papers |
| TIBURON CONSULTANTS S.A. | Intermediary | 09-MAR-2006 | Panama | Dissolved | Panama Papers |
| BUCHANAN BUSINESS CORP. | Intermediary | 09-FEB-2006 | Panama | Dissolved | Panama Papers |
| FERNHURST HOLDINGS S.A. | Intermediary | 10-JUN-2009 | Panama | Dissolved | Panama Papers |
| PERGAMON TRAVEL COMPANY S.A. | Intermediary | 06-JUL-2005 | Panama | Dissolved | Panama Papers |
| TAWN SERVICES S.A. | Intermediary | 30-MAR-2006 | Panama | Dissolved | Panama Papers |
| PORGY GLOBAL S.A. | Intermediary | 12-DEC-2005 | 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.