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 (91)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PROMENADE GLOBAL S.A. | Intermediary | 25-SEP-2015 | British Anguilla | Active | Panama Papers |
| MASSIBEA DUE S.A. | Intermediary | 28-OCT-2013 | Panama | Active | Panama Papers |
| Rumsky Corp. | Intermediary | 19-DEC-1995 | Panama | Active | Panama Papers |
| Amarissa S.A. | Intermediary | 30-JUL-2014 | Seychelles | Active | Panama Papers |
| BURTON FOUNDATION | Intermediary | 13-MAY-2013 | Panama | Defaulted | Panama Papers |
| XERENA S.A. | Intermediary | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| FEDELINI S.A. | Intermediary | 09-MAR-2015 | Seychelles | Active | Panama Papers |
| EQUAL DEVELOPMENT LTD. | Intermediary | 15-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| PRISCILLA CORP. | Intermediary | 23-OCT-2014 | Seychelles | Active | Panama Papers |
| ASIANA INTERNATIONAL HOLDING LTD | Intermediary | 18-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| ROSINA MANAGEMENT S.A. | Intermediary | 03-JUL-2015 | Panama | Active | Panama Papers |
| WHARTON TRADING GROUP INC. | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| JAYDEN CONSULTING INC. | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| LIMOUSINE ENTERPRISES S.A. | Intermediary | 06-SEP-2007 | Panama | Active | Panama Papers |
| BENEDITO INC. | Intermediary | 08-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| CAT SOLUTION CORP. | Intermediary | 06-OCT-2014 | Seychelles | Active | Panama Papers |
| ROSELAND HOLDINGS INC. | Intermediary | 25-JUN-2014 | Belize | Defaulted | Panama Papers |
| FIRECRACKER CORP. | Intermediary | 13-NOV-2014 | Panama | Active | Panama Papers |
| HERMOSO CORP. | Intermediary | 05-JAN-2015 | Seychelles | Active | Panama Papers |
| RASPBERRY CORP. | Intermediary | 15-NOV-2014 | 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.