Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CZERNY KOT FOUNDATION | Intermediary | 01-DEC-2006 | Panama | Defaulted | Panama Papers |
| FINEWAY OVERSEAS LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| PINEWOOD TEAM S.A. | Intermediary | 15-NOV-2005 | Panama | Defaulted | Panama Papers |
| TRISCO TRADING INC. | Intermediary | 12-JUL-2005 | Panama | Defaulted | Panama Papers |
| BLUEDEM GLOBAL S.A. | Intermediary | 16-JUN-2005 | Panama | Defaulted | Panama Papers |
| GODIN MARITIME S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ROXANA INC. | Intermediary | 13-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| POLTAVA ASSOCIATES S.A. | Intermediary | 04-JUL-2012 | Panama | Active | Panama Papers |
| ABELON CORPORATION | Intermediary | 25-SEP-2012 | Panama | Defaulted | Panama Papers |
| CLARIS CONSULTING CORP. | Intermediary | 07-FEB-2011 | Panama | Defaulted | Panama Papers |
| LILOULA S.A. | Intermediary | 03-JAN-2012 | Panama | Defaulted | Panama Papers |
| NITRON CORP. | Intermediary | 06-OCT-2008 | Panama | Defaulted | Panama Papers |
| TREPORT S.A. | Intermediary | 02-NOV-2007 | Panama | Defaulted | Panama Papers |
| BONTEC INC. | Intermediary | 23-APR-2008 | Panama | 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.