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 (217)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BACON OVERSEAS S. A. | Intermediary | 07-MAY-1996 | Panama | Defaulted | Panama Papers |
| BASIC CONSULTING S.A. | Intermediary | 08-JUN-2000 | Panama | Defaulted | Panama Papers |
| STERMAND S.A. | Intermediary | 22-AUG-1996 | Panama | Active | Panama Papers |
| ADVISORY BUSINESS S.A. | Intermediary | 25-SEP-2000 | Panama | Defaulted | Panama Papers |
| DAVOI PANAMÁ S.A. | Intermediary | 09-AUG-2000 | Panama | Defaulted | Panama Papers |
| ESTELLE MANAGEMENT INC. | Intermediary | 19-FEB-2000 | Panama | Defaulted | Panama Papers |
| MATINSOL S.A. | Intermediary | 22-APR-1996 | Panama | Defaulted | Panama Papers |
| VINDELSOL S.A. | Intermediary | 19-SEP-1996 | Panama | Defaulted | Panama Papers |
| LONDPARK S.A. | Intermediary | 19-SEP-1996 | Panama | Defaulted | Panama Papers |
| EXITPORT ENTERPRISES S.A. | Intermediary | 21-APR-1997 | Panama | Defaulted | Panama Papers |
| TECGARDEN INVERSORA S.A. | Intermediary | 17-JUL-2001 | Panama | Defaulted | Panama Papers |
| GUILSER FINANCE INC. | Intermediary | 26-JUN-2000 | Panama | Defaulted | Panama Papers |
| STAR DAY CORPORATION S.A. | Intermediary | 06-FEB-2006 | Samoa | Defaulted | Panama Papers |
| DECANTER GROUP CORP. | Intermediary | 23-JAN-2002 | Panama | Defaulted | Panama Papers |
| MAXWEL PACIFIC S.A. | Intermediary | 21-JAN-2002 | Panama | Defaulted | Panama Papers |
| BISOUX MANAGEMENT S.A. | Intermediary | 10-SEP-1999 | Panama | Defaulted | Panama Papers |
| NASITA CORP. | Intermediary | 23-MAY-1996 | Panama | Defaulted | Panama Papers |
| KILROY DEVELOPMENT S.A. | Intermediary | 21-JAN-2000 | Panama | Active | Panama Papers |
| MONT NATURE S.A. | Intermediary | 22-APR-1996 | Panama | Defaulted | Panama Papers |
| AXESS INTERNATIONAL S.A. | Intermediary | 08-SEP-2000 | 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.