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 (721)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAN FRANCISCO INVESTMENT PROPERTIES INC. S.A. | Intermediary | 18-FEB-1997 | Panama | Active | Panama Papers |
| WATERBURY DEVELOPMENT CORP. | Intermediary | 26-MAR-1998 | Panama | Defaulted | Panama Papers |
| JC PREMIUM LTD | Intermediary | 07-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| VANTAGE POINT S. A. | Intermediary | 07-MAY-1996 | Panama | Defaulted | Panama Papers |
| RIFLEX DEVELOPMENT INC. | Intermediary | 16-JAN-1998 | Panama | Changed agent | Panama Papers |
| ROGER INTERNATIONAL CORP. | Intermediary | 21-JAN-1997 | Panama | Defaulted | Panama Papers |
| THIASIL COMPANY S.A. | Intermediary | 15-NOV-2010 | Panama | Active | Panama Papers |
| LEBLON COMPANY GROUP LTD | Intermediary | 15-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| ELITEX TRADING S.A. | Intermediary | 05-OCT-2001 | Panama | Dissolved | Panama Papers |
| DADLANI DEVELOPMENT INC. | Intermediary | 20-AUG-1992 | Panama | Defaulted | Panama Papers |
| ELKO PACIFIC S.A. | Intermediary | 26-OCT-2001 | Panama | Bad debt account | Panama Papers |
| RONER COMPANY S.A. | Intermediary | 12-AUG-2011 | Panama | Active | Panama Papers |
| KEITEL COMPANY S.A. | Intermediary | 06-APR-2011 | Panama | Defaulted | Panama Papers |
| IBIRAYU VENTURES S.A. | Intermediary | 28-JUN-2011 | Panama | Defaulted | Panama Papers |
| HICROSS S.A. | Intermediary | 21-AUG-2002 | Panama | Dissolved | Panama Papers |
| AVENTURA HOLDING GROUP S.A. | Intermediary | 07-MAY-2002 | Panama | Defaulted | Panama Papers |
| QUARTE ESTATES LIMITED | Intermediary | 08-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| ANTHOVENTE VENTURES CORP | Intermediary | 15-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| LUFEGUI LTD | Intermediary | 10-DEC-2015 | British Virgin Islands | Active | Panama Papers |
| HARMONY LANE S.A. | Intermediary | 09-MAY-1996 | 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.