Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAS BEGONIAS INTERNACIONALES S.A. | Intermediary | 08-MAR-2001 | Panama | Defaulted | Panama Papers |
| VAIL ENTERPRISES S.A. | Intermediary | 02-MAY-2002 | Niue | Defaulted | Panama Papers |
| PARIS HOLDINGS S.A. | Intermediary | 18-MAY-2004 | Niue | Inactivated | Panama Papers |
| UNCAIL FINANCE S.A. | Intermediary | 28-MAR-2000 | Niue | Inactivated | Panama Papers |
| DESARROLLOS LA CEIBA, S.A. | Intermediary | 08-OCT-1997 | Niue | Dissolved | Panama Papers |
| UNCAIL FINANCE S.A. | Intermediary | 12-FEB-2007 | Samoa | Defaulted | Panama Papers |
| WYATT TRADING S.A. | Intermediary | 21-SEP-2004 | Seychelles | Active | Panama Papers |
| MISS LILI, SOCIEDAD ANONIMA | Intermediary | 12-FEB-2004 | Niue | Relocated in new jurisdiction | Panama Papers |
| Unicard International, Sociedad Anónima | Intermediary | 05-DEC-2007 | Panama | Dissolved | Panama Papers |
| WOODALE ENTERPRISES INC. | Intermediary | 01-APR-2008 | Panama | Active | Panama Papers |
| SINERGY INTERNATIONAL LIMITED | Intermediary | 02-JAN-2002 | Niue | 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.