Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DISTRITRADE S.A. | Intermediary | 09-MAY-2005 | Panama | Defaulted | Panama Papers |
| MONDELIA MANAGEMENT L.L.C. | Intermediary | 18-JUN-2012 | Nevada | Active | Panama Papers |
| CENTERUNION BUSINESS S.A. | Intermediary | 26-APR-2013 | Panama | Active | Panama Papers |
| PEVERIL FINANCE CORP. | Intermediary | 19-OCT-2007 | Panama | Defaulted | Panama Papers |
| PUTNEY REAL ESTATES INC. | Intermediary | 07-SEP-2007 | Panama | Resigned as agent | Panama Papers |
| WENLOX EQUITIES S.A. | Intermediary | 04-JUL-2012 | Panama | Active | Panama Papers |
| TALWAY INTERNATIONAL S.A. | Intermediary | 24-NOV-2010 | Panama | Defaulted | Panama Papers |
| IMM CORP. | Intermediary | 26-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| FORUM AMERICAN CALL CORP. | Intermediary | 28-FEB-2008 | 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.