Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (215)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMPTEX ENTERPRISES INC. | Intermediary | 23-FEB-2012 | Seychelles | Defaulted | Panama Papers |
| LOWEL IMPEX CORP. | Intermediary | 30-MAR-2015 | Seychelles | Active | Panama Papers |
| Dava Consulting GB Ltd. | Intermediary | 18-SEP-2014 | Seychelles | Active | Panama Papers |
| KATHAN MARKETING INC. | Intermediary | 16-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| PENBRO INTERNATIONAL S.A. | Intermediary | 20-NOV-2012 | Panama | Active | Panama Papers |
| STERLING EQUITIES ASSETS CORP. | Intermediary | 15-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| GOLDENLION VENTURES CORP. | Intermediary | 15-NOV-2006 | Panama | Active | Panama Papers |
| TROPICAL MANAGEMENT S.A. | Intermediary | 20-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| PERMAFROST INC. | Intermediary | 12-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| KARITA MARKETING S.A. | Intermediary | 02-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| LILIKOL S.A. | Intermediary | 07-APR-2014 | Seychelles | Active | Panama Papers |
| BRENAYADE S.A. | Intermediary | 08-MAY-2014 | Seychelles | Active | Panama Papers |
| CAPITAL GROUP 247 LIMITED | Intermediary | 23-DEC-2011 | Seychelles | Defaulted | Panama Papers |
| CERCISSE S.A. | Intermediary | 07-DEC-2011 | Seychelles | Defaulted | Panama Papers |
| TURSI MARKETING INC. | Intermediary | 10-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| Bubik Ltd | Intermediary | 16-DEC-2014 | Seychelles | Active | Panama Papers |
| NALDA CORP. | Intermediary | 23-MAY-2013 | Seychelles | Defaulted | Panama Papers |
| BERTRIX MANAGEMENT INC. | Intermediary | 25-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| BELLINI CORP. | Intermediary | 07-APR-2014 | Seychelles | Active | Panama Papers |
| RACROSSO INC. | Intermediary | 07-DEC-2011 | Seychelles | 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.