Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TERRA EMPIRE INC. | Registered address | - | - | 20-NOV-2015 | Seychelles | Active | Panama Papers |
| TWILIGHT MOON LIMITED | Registered address | - | - | 11-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| Berber Services Limited | Registered address | - | - | 06-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| CENTURIO COMPANY S.A. | Registered address | - | - | 30-NOV-2012 | Panama | Changed agent | Panama Papers |
| DELAINE SERVICES S.A. | Registered address | - | - | 21-MAR-2012 | Panama | Changed agent | Panama Papers |
| NEPTUNE COMMERCIAL ENTERPRISES S.A. | Registered address | - | - | 20-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| ZELIA GROUP S.A. | Registered address | - | - | 18-APR-2013 | Seychelles | Defaulted | Panama Papers |
| ELFERS TECHNOLOGY LIMITED | Registered address | - | - | 29-MAY-2013 | British Anguilla | Defaulted | Panama Papers |
| FIREWAY S.A. | Registered address | - | - | 04-JAN-2010 | Panama | Changed agent | Panama Papers |
| SEFIMA ENTERPRISES CORP. | Registered address | - | - | 24-NOV-2010 | Seychelles | Active | Panama Papers |
| CADIZ TRADING CORPORATION | Registered address | - | - | 07-APR-2014 | British Virgin Islands | 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.