Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOTEX ASSET MANAGEMENT S.A. | Registered address | - | - | 04-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| RAYNOR ENGINEERING LIMITED | Registered address | - | - | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| RUSTECHEXPORT LIMITED | Registered address | - | - | 19-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GIRANDELL CONSULTANCY LIMITED | Registered address | - | - | 12-JUL-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| Alliance Investment & Management S. A. | Registered address | - | - | 08-JAN-2015 | Panama | Active | Panama Papers |
| SOVINCOM - CENTRE LIMITED | Registered address | - | - | 17-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EASTGATE CONSULTANCY S.A. | Registered address | - | - | 23-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WALDORF MANAGEMENT CO. INC. | Registered address | - | - | 20-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SERMAK MANAGEMENT LTD. | Registered address | - | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GLAZIERS FINANCE LTD. | Registered address | - | - | 15-APR-1999 | 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.