Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BURTY INTERNATIONAL S.A. | Intermediary | 29-SEP-1986 | Panama | Defaulted | Panama Papers |
| LILA ASSOCIATES INC. | Intermediary | 26-SEP-1986 | Panama | Inactivated | Panama Papers |
| GENMER ASSETS, INC. | Intermediary | 18-JUN-1984 | Panama | Defaulted | Panama Papers |
| TRAMA INTERNATIONAL S.A. | Intermediary | 29-SEP-1986 | Panama | Inactivated | Panama Papers |
| DIQUART INTERNATIONAL, S.A. | Intermediary | 15-JAN-1985 | Panama | Dissolved | Panama Papers |
| ANDROCLIS OVERSEAS, S.A. | Intermediary | 18-JAN-1983 | Panama | Defaulted | Panama Papers |
| SPEARMINT ENTERPRISES INC. | Intermediary | 20-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| WAYBROAD INVESTMENTS S.A. | Intermediary | 10-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| EUCART LTD. | Intermediary | 04-APR-1989 | British Virgin Islands | Defaulted | Panama Papers |
| TOSHIMA BUILDINGS INC. | Intermediary | 05-JAN-1985 | Panama | Defaulted | Panama Papers |
| DAVENT INTERNATIONAL CORP. | Intermediary | 13-SEP-1991 | Bahamas | Defaulted | Panama Papers |
| ISMAT INTERNATIONAL LTD. | Intermediary | 04-JAN-1993 | Bahamas | Defaulted | Panama Papers |
| CHALLENGE HOLDING LTD. | Intermediary | 16-MAR-1992 | Bahamas | Defaulted | Panama Papers |
| AMARY HOLDINGS LIMITED | Intermediary | 28-APR-1993 | Bahamas | 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.