Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZIIG OVERSEAS INVESTMENT INC. | Intermediary | 28-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ASIANMOTORS INTERNATIONAL LTD. | Intermediary | 20-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL BUSINESS INTERCORPORATE IBI S.A. | Intermediary | 13-APR-2004 | Panama | Bad debt account | Panama Papers |
| FANTASY FLOWERS INC. | Intermediary | 23-MAY-1996 | Panama | Defaulted | Panama Papers |
| SERRAVALLE INC. | Intermediary | 16-MAR-2006 | Panama | Dissolved | Panama Papers |
| GALAPAGOS MANAGEMENT INC. | Intermediary | 20-SEP-2000 | Panama | Changed agent | Panama Papers |
| BLOOMS & ROSES INC. | Intermediary | 30-JUL-2001 | Panama | Active | Panama Papers |
| GAMIT INC. | Intermediary | 26-JAN-2006 | Panama | Defaulted | Panama Papers |
| HACIENDA WORLDWIDE PARTNERS CORP. | Intermediary | 05-AUG-1997 | Panama | Defaulted | Panama Papers |
| DORSENE ASSOCIATES CORP. | Intermediary | 02-FEB-2000 | Panama | Defaulted | Panama Papers |
| SELECFLOWERS INC. | Intermediary | 05-AUG-1997 | Panama | Active | Panama Papers |
| RIO CLARO HOLDINGS S.A. | Intermediary | 24-MAY-1999 | Panama | Dissolved | Panama Papers |
| AMAZON ROSES INC. | Intermediary | 27-NOV-2006 | Panama | Defaulted | Panama Papers |
| SUPREME ROSS S.A. | Intermediary | 05-MAY-1998 | Panama | Defaulted | Panama Papers |
| RITTER INTERNATIONAL TRADING S.A. | Intermediary | 04-FEB-2014 | Panama | Active | Panama Papers |
| FOREST ASSOCIATES INC. | Intermediary | 12-OCT-1999 | Panama | Active | Panama Papers |
| GUAYAQUIL INVESTMENTS OVERSEAS INC. | Intermediary | 27-APR-2004 | Panama | Changed agent | Panama Papers |
| GROWING BUSINESS INC. | Intermediary | 01-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| TOWNHOUSES INVESTMENTS INC. | Intermediary | 17-MAR-2005 | Panama | Defaulted | Panama Papers |
| HAYDEN ASSOCIATES INC. | Intermediary | 09-DEC-2008 | 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.