Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELIGER INTERNATIONAL CORP. | Registered address | - | - | 01-AUG-2002 | Niue | Defaulted | Panama Papers |
| KOLTELL CORPORATION | Registered address | - | - | 06-AUG-1999 | Niue | Defaulted | Panama Papers |
| R.E.O.J. REAL STATE CORPORATION | Registered address | - | - | 07-JUN-2000 | Niue | Defaulted | Panama Papers |
| BB TRADING CORPORATION | Registered address | - | - | 06-AUG-1999 | Niue | Defaulted | Panama Papers |
| LATIN TELECOM CORPORATION | Registered address | - | - | 06-AUG-1999 | Niue | Defaulted | Panama Papers |
| JEWEL CONSTRUCTION, CORP. | Registered address | - | - | 10-APR-2002 | Niue | Defaulted | Panama Papers |
| MARENTA COMPANY S.A. | Registered address | - | - | 08-MAY-2015 | Panama | Active | Panama Papers |
| Franconaves, S.A. | Registered address | - | - | 17-NOV-2014 | Panama | Active | Panama Papers |
| VALCRESS ENTERPRISES INC. | Registered address | - | - | 02-NOV-2012 | Panama | Active | Panama Papers |
| Industrial Investment Holdings, Inc. | Registered address | - | - | 06-MAY-2013 | Panama | Active | Panama Papers |
| AMERICAN PROPERTIES, S.A. | Registered address | - | - | 19-SEP-2002 | Niue | Defaulted | Panama Papers |
| Mawife, S.A. | Registered address | - | - | 06-MAY-2013 | Panama | Active | Panama Papers |
| COLUMBUS PROPERTIES, CORP. | Registered address | - | - | 19-SEP-2002 | Niue | Defaulted | Panama Papers |
| AEROCAP INC. | Registered address | - | - | 03-JAN-2002 | Niue | Defaulted | Panama Papers |
| GENERAL INVESTMENTS OVERSEAS, INC. | Registered address | - | - | 19-SEP-2002 | Niue | Defaulted | Panama Papers |
| IMPORTAVIA CORP. | Registered address | - | - | 01-JUN-2001 | Niue | Defaulted | Panama Papers |
| HELIRENT CORP. | Registered address | - | - | 19-MAY-2003 | Niue | Defaulted | Panama Papers |
| MAA NICOL CORP. | Registered address | - | - | 03-JAN-2002 | Niue | Defaulted | Panama Papers |
| LOMI CORP. | Registered address | - | - | 06-FEB-2003 | Niue | Defaulted | Panama Papers |
| KRISTAL WORLDWIDE CORP., INC. | Registered address | - | - | 27-OCT-2000 | Niue | Inactivated | 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.