Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DINOMAR SERVICES CORPORATION | Intermediary | 12-MAR-2008 | Panama | Dissolved | Panama Papers |
| NUSTAR VENTURES CORPORATION | Intermediary | 19-JAN-2007 | Panama | Dissolved | Panama Papers |
| LIMOON ENTERPRISES CORPORATION | Intermediary | 11-MAR-2003 | Panama | Dissolved | Panama Papers |
| ALLSTATE EXPLORATIONS LIMITED | Intermediary | 01-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| A-CAP RESOURCES LIMITED | Intermediary | 31-JAN-2007 | Bahamas | Dissolved | Panama Papers |
| DEMITON COMPANY INC. | Intermediary | 15-MAR-2011 | Panama | Active | Panama Papers |
| Podilympus Trading Limited | Intermediary | 23-APR-2009 | Seychelles | Dissolved | Panama Papers |
| VIVERA TRADING LIMITED | Intermediary | 07-FEB-2007 | Seychelles | Dissolved | Panama Papers |
| LENNBURY INTERNATIONAL LIMITED | Intermediary | 27-SEP-2000 | Bahamas | 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.