Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION CENTRO INTERNACIONAL DE INVERSION FINANCIERA | Intermediary | 26-JUL-2004 | Panama | Dissolved | Panama Papers |
| FINANCIAL INVESTMENTS CENTRE FOUNDATION | Intermediary | 15-SEP-2004 | Panama | Changed agent | Panama Papers |
| BEAR S.A. | Intermediary | 29-JUL-2005 | Panama | Defaulted | Panama Papers |
| MARVIOL S.A. | Intermediary | 29-JUL-2005 | Panama | Defaulted | Panama Papers |
| PARTMAR INVEST INC. | Intermediary | 17-DEC-2004 | Panama | Defaulted | Panama Papers |
| BLUELINE HOLDING GROUP GLOBAL S.A. | Intermediary | 16-AUG-2005 | Panama | Defaulted | Panama Papers |
| CHANEL TEAM INC. | Intermediary | 01-SEP-2005 | Panama | Defaulted | Panama Papers |
| CRENNI S.A. | Intermediary | 29-JUL-2005 | Panama | Defaulted | Panama Papers |
| PLUCHE S.A. | Intermediary | 29-JUL-2005 | Panama | Defaulted | Panama Papers |
| SORBIER HOLDINGS S.A. | Intermediary | 17-AUG-2005 | Panama | Defaulted | Panama Papers |
| SAHNAT HOLDINGS ENTERPRISES S.A. | Intermediary | 07-SEP-2005 | Panama | Defaulted | Panama Papers |
| ROSCOP S.A. | Intermediary | 29-JUL-2005 | Panama | Defaulted | Panama Papers |
| MUSTANG SERVICES S.A. | Intermediary | 16-AUG-2005 | Panama | Defaulted | Panama Papers |
| BOULEAU ASSOCIATES S.A. | Intermediary | 16-AUG-2005 | Panama | Defaulted | Panama Papers |
| BLUEDREAMS HOLDINGS CORP. | Intermediary | 24-JUN-2005 | Panama | Changed agent | Panama Papers |
| DEVENMO S.A. | Intermediary | 29-JUL-2005 | Panama | Defaulted | Panama Papers |
| LOUGHTON HOLDING CORP. | Intermediary | 28-JUN-2005 | Panama | Defaulted | Panama Papers |
| FINTER SECURITIES INC. | Intermediary | 21-NOV-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ELLENTON LIMITED | Intermediary | 22-SEP-1999 | Bahamas | Dissolved | Panama Papers |
| MERETON S.A. | Intermediary | 21-JUN-2005 | Panama | Dissolved | 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.