Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FONDATION SODOR | Registered address | - | - | 23-DEC-2009 | Panama | Dissolved | Panama Papers |
| Diamonds Forever Foundation | Registered address | - | - | 06-JUN-2011 | Panama | Dissolved | Panama Papers |
| VIRTUOSO INTERNATIONAL FOUNDATION | Registered address | - | - | 08-FEB-2008 | Panama | Inactivated | Panama Papers |
| CHARTEX MARKETING CORP. | Registered address | - | - | 14-JUN-2005 | Panama | Dissolved | Panama Papers |
| NEWPORT BUSINESS COMPANY INC. | Registered address | - | - | 20-MAY-2013 | Panama | Active | Panama Papers |
| INVERSIONES EMPERATRIZ S.A. | Registered address | - | - | 20-JUN-2005 | Panama | Dissolved | Panama Papers |
| WEARE DEVELOPMENT INCORPORATED | Registered address | - | - | 25-OCT-2013 | Panama | Defaulted | Panama Papers |
| DIMECO INTERNATIONAL CORPORATION | Registered address | - | - | 05-SEP-2008 | Panama | Dissolved | Panama Papers |
| PANPOLT CONSULTANTS INC. | Registered address | - | - | 06-JAN-2009 | Panama | Dissolved | Panama Papers |
| BESWICK CORPORATION | Registered address | - | - | 04-JUL-2013 | Panama | Active | Panama Papers |
| INVERSIONES DE LA CONCHA S.A. | Registered address | - | - | 16-DEC-2005 | Panama | Dissolved | Panama Papers |
| PROVENT INVESTMENTS CORP. | Registered address | - | - | 27-APR-2009 | Panama | Dissolved | Panama Papers |
| SALEN CONSULTING GROUP CORP. | Registered address | - | - | 24-JUL-2009 | Panama | Active | Panama Papers |
| LAGRONIUS GROUP CORP. | Registered address | - | - | 21-NOV-2008 | Panama | Dissolved | Panama Papers |
| FIRSK ASSOCIATES INC. | Registered address | - | - | 08-JUL-2008 | Panama | Dissolved | Panama Papers |
| ENGLEWOOD INDUSTRIES INC. | Registered address | - | - | 12-JUN-2006 | Panama | Dissolved | Panama Papers |
| CHAPMAN EQUITIES S.A. | Registered address | - | - | 24-OCT-2013 | Panama | Active | Panama Papers |
| SAMIKIN INDUSTRIAL CORP. | Registered address | - | - | 30-SEP-2008 | Panama | Dissolved | Panama Papers |
| PHILIP TRADING INC. | Registered address | - | - | 15-MAR-2006 | Panama | Dissolved | Panama Papers |
| GLB TRADING INC. | Registered address | - | - | 11-JUN-2008 | Panama | Dissolved | 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.