Connections:
Entity (46)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RUVA HOLDINGS INTERNATIONAL INC. | Intermediary | 26-FEB-2002 | Panama | Active | Panama Papers |
| TERRA-FLAM CORP S.A | Intermediary | 07-MAR-1980 | Panama | Inactivated | Panama Papers |
| PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION | Intermediary | 06-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| INVERNADA S.A. | Intermediary | 13-MAY-2005 | Panama | Active | Panama Papers |
| RECURSOS SALVADOREÑOS INC. | Intermediary | 16-JUL-2010 | Panama | Defaulted | Panama Papers |
| TARMASOL, S.A. | Intermediary | 02-MAY-1978 | Panama | Inactivated | Panama Papers |
| ILKLEY PROPERTIES CORP. | Intermediary | 03-JAN-2008 | Panama | Defaulted | Panama Papers |
| NISPER CONSULTING CORP. | Intermediary | 20-APR-2005 | Panama | Defaulted | Panama Papers |
| ECOLOGICO HOLDINGS INC. | Intermediary | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SALIKO HOLDINGS INC. | Intermediary | 29-NOV-2000 | Panama | Defaulted | Panama Papers |
| LUBEX OIL TRADING CORPORATION | Intermediary | 24-AUG-2007 | Panama | Changed agent | Panama Papers |
| ENERPRO GLOBAL INC. | Intermediary | 29-APR-2009 | Panama | Dissolved | Panama Papers |
| GK INTERNATIONAL HOLDING INC. | Intermediary | 21-JUN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ISTMO TRADING CO. CORPORATION | Intermediary | 15-JAN-2007 | Panama | Changed agent | Panama Papers |
| GENERATION SUCCESS INVESTMENTS LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ZOILEMA HOLDINGS, INC. | Intermediary | 16-MAR-2012 | Panama | Active | Panama Papers |
| BLISS PRODUCTS INTERNATIONAL CORPORATION | Intermediary | 20-JUL-2009 | Panama | Active | Panama Papers |
| MOSSACK FONSECA & CO. (EL SALVADOR) LIMITED | Intermediary | 17-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| Rural Telecommunications Partners Inc. | Intermediary | 06-SEP-2007 | Panama | Defaulted | Panama Papers |
| RUTA 6 GLOBAL SERVICES, S.A. | Intermediary | 01-MAY-2012 | Panama | 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.