Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OXNARD FINANCING, S.A. | Intermediary | 11-MAR-1980 | Panama | Defaulted | Panama Papers |
| GLOBAL SOCIAL MOBILISATION S.A. | Intermediary | 12-MAY-2011 | Panama | Active | Panama Papers |
| INTERNATIONAL PLEASURE MARINE S.A. | Intermediary | 17-JAN-2011 | Panama | Active | Panama Papers |
| NORTHBRIDGE FINANCE S.A. | Intermediary | 26-SEP-2007 | Panama | Active | Panama Papers |
| NEPTUNE LIMITED | Intermediary | 07-FEB-2007 | Samoa | Defaulted | Panama Papers |
| CLEAR PASSAGE LIMITED | Intermediary | 12-FEB-2007 | Samoa | Active | Panama Papers |
| HAYWORTH EQUITIES LTD. | Intermediary | 04-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| MINOU INVESTMENTS LTD. | Intermediary | 21-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| SAMMART CAPITAL S.A. | Intermediary | 10-MAY-2007 | Panama | Defaulted | Panama Papers |
| OMNIA TECHNOLOGIES S.A. | Intermediary | 06-JUL-2006 | Samoa | Defaulted | Panama Papers |
| GAMAGE INTERNATIONAL LIMITED | Intermediary | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| TRAVIFER HOLDING INC. | Intermediary | 26-FEB-2007 | Panama | Active | Panama Papers |
| LOGICA HEALTHCARE S.A. | Intermediary | 14-JAN-2005 | Panama | 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.