Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERVIN INVESTMENTS S.A. | Registered address | - | - | 16-FEB-2012 | Panama | Active | Panama Papers |
| LAZULY COMPANY LTD. | Registered address | - | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| SARANDEN GLOBAL S.A. | Registered address | - | - | 09-NOV-2010 | Panama | Defaulted | Panama Papers |
| Drogasti Investments S.A. | Registered address | - | - | 05-JAN-2011 | Seychelles | Active | Panama Papers |
| THORLEY INVESTMENTS INC. | Registered address | - | - | 22-NOV-2012 | Panama | Active | Panama Papers |
| ILLUMINA BUSINESS S.A. | Registered address | - | - | 03-JAN-2013 | Panama | Active | Panama Papers |
| LEONIDAS PROPERTIES S.A. | Registered address | - | - | 05-OCT-2012 | Panama | Active | Panama Papers |
| ALESSEY COMPANY S.A. | Registered address | - | - | 15-SEP-2011 | Panama | Active | Panama Papers |
| ROYCE PROPERTIES CORP. | Registered address | - | - | 03-DEC-2010 | Panama | Active | Panama Papers |
| JULES INVESTMENT S.A. | Registered address | - | - | 18-NOV-2010 | 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.