Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vallado Invest Ltd | Registered address | - | - | 03-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| Syntesis Ltd | Registered address | - | - | 26-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| Dalila Global Ltd | Registered address | - | - | 01-DEC-2015 | British Virgin Islands | Active | Panama Papers |
| FLETA HOLDINGS Ltd | Registered address | - | - | 25-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| Barkwith Group Limited | Registered address | - | - | 02-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| RGR Investments Ltd | Registered address | - | - | 28-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| CIFRA INVESTMENTS LIMITED | Registered address | - | - | 14-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| Finca Capital Group Ltd | Registered address | - | - | 26-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| Axis Estates Ltd | Registered address | - | - | 15-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Pallas Investments Equity Ltd | Registered address | - | - | 22-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| VISERBA INV. LTD | Registered address | - | - | 26-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| Lion Brothers Development Ltd | Registered address | - | - | 29-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| Colibri Consultants Limited | Registered address | - | - | 17-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Tulipanes Verde Investments Ltd. | Registered address | - | - | 23-JUL-2014 | Bahamas | Active | Panama Papers |
| Garentas Ltd | Registered address | - | - | 24-MAR-2015 | Bahamas | Active | Panama Papers |
| Oro Capital Holdings Ltd | Registered address | - | - | 08-SEP-2015 | Bahamas | Active | Panama Papers |
| Valass Global Holdings Ltd | Registered address | - | - | 26-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| Mazaracaia Inc. | Registered address | - | - | 03-DEC-2015 | Bahamas | Active | Panama Papers |
| Lucca Holding International Ltd | Registered address | - | - | 03-SEP-2015 | Bahamas | Active | Panama Papers |
| Guithom Ltd | Registered address | - | - | 05-OCT-2015 | British Virgin Islands | 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.