Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ONET MANAGEMENT SOCIEDAD ANONIMA | Intermediary | 08-SEP-2015 | Costa Rica | Active | Panama Papers |
| BELSEA BUSINESS CORP. | Intermediary | 02-OCT-2013 | British Virgin Islands | Defaulted | Panama Papers |
| SIECO BUSINESS CORP. | Intermediary | 20-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| DEERBY TRADING S.A. | Intermediary | 04-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| CORDILL HOLDINGS CORP. | Intermediary | 25-MAY-2015 | Panama | Active | Panama Papers |
| BEYOND EXPERIENCES INC. | Intermediary | 28-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| SUNET MANAGEMENT GROUP S.A. | Intermediary | 09-AUG-2013 | British Virgin Islands | 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.