Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GINGER FINANCE INC. | Intermediary | 27-FEB-1984 | Panama | Defaulted | Panama Papers |
| HELLEMOT LIMITED INC. | Intermediary | 15-NOV-1983 | Panama | Dissolved | Panama Papers |
| CHIRANA ASSOCIATES S.A. | Intermediary | 25-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ST. MARTIN HOLDINGS GROUP LIMITED | Intermediary | 26-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| Socrates Holdings Ltd. | Intermediary | 19-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| ACURA, INC. | Intermediary | 12-DEC-1988 | Panama | Defaulted | Panama Papers |
| Insight Consultancy Ltd. | Intermediary | 19-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| Laxagino Ltd. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Tina Financing Group International Limited | Intermediary | 02-JAN-2007 | British Virgin Islands | Inactivated | Panama Papers |
| Arancia Finance International Limited | Intermediary | 24-APR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| Olysa Corp. | Intermediary | 02-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| FIGARO CAPITAL GROUP LTD. | Intermediary | 04-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Jasini International S.A. | Intermediary | 06-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BLUEBEACH CORP. | Intermediary | 28-MAR-1984 | Panama | Defaulted | Panama Papers |
| OVERY FINANCIAL INC | Intermediary | 17-MAR-2008 | Seychelles | Inactivated | Panama Papers |
| Cissiaro Limited | Intermediary | 01-APR-2008 | Seychelles | Defaulted | Panama Papers |
| Takumi International Inc. | Intermediary | 19-JUL-2007 | Seychelles | Inactivated | Panama Papers |
| Grimasko S.A. | Intermediary | 18-FEB-2008 | British Virgin Islands | Inactivated | Panama Papers |
| Socrates Investments Ltd. | Intermediary | 19-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| Brigantium Finance SA | Intermediary | 08-DEC-2006 | British Virgin Islands | 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.