Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LATINOAMERICANA DE LICORES S.A. | Intermediary | 04-AUG-2005 | Panama | Changed agent | Panama Papers |
| ETITEX S.A. | Intermediary | 06-JUN-2000 | Panama | Defaulted | Panama Papers |
| SOUTH WINDS BUSINESS S.A. | Intermediary | 15-SEP-2005 | Panama | Changed agent | Panama Papers |
| DUPORT GLOBAL S.A. | Intermediary | 30-AUG-2001 | Panama | Defaulted | Panama Papers |
| FILTAN GAS Y LIQUIDO TECHNOLOGIA SA | Intermediary | 24-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TROYER MILLS LTD | Intermediary | 28-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PARKHILL ASSET LIMITED | Intermediary | 06-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| EQUIPAMIENTOS GLOBALES SA | Intermediary | 24-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DENVER PORTFOLIO CORP. | Intermediary | 18-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ULTRA KENT ENTERPRISES LTD. | Intermediary | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| RAINSILK PROPERTIES LTD. | Intermediary | 01-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| BAXTER EQUITIES LTD. | Intermediary | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| MONATRON EQUITIES CORP. | Intermediary | 03-JUL-2000 | Bahamas | Defaulted | Panama Papers |
| DEVENCORP INC. | Intermediary | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| AQUAMAR CONSULTANCY LIMITED | Intermediary | 28-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| TENISON ASSOCIATES SERVICES LIMITED | Intermediary | 06-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ARENA ENTERPRISES CAPITAL S.A. | Intermediary | 06-APR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| CONNORS INVESTMENTS LTD. | Intermediary | 31-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| PURLEYWAY HOLDING INC. | Intermediary | 03-DEC-2010 | Panama | Active | Panama Papers |
| WILDFLOWER INVESTMENTS CORP. | Intermediary | 03-JAN-2013 | 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.