Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINE CORPORATE INVESTMENT INC. | Registered at | - | - | 15-MAY-2009 | Belize | - | Pandora Papers |
| HORIZONTES CALA S.A. | Registered at | - | - | 01-JUN-2007 | Panama | - | Pandora Papers |
| TECNOLOGIAS EMERGENTES S.A. | Registered at | - | - | 19-NOV-2009 | Panama | - | Pandora Papers |
| INDOCHINE FISHERIES TRADING CORP. | Registered at | - | - | 27-JAN-2009 | Panama | - | Pandora Papers |
| PENGUIN SERVICES WORLDWIDE CORP. | Registered at | - | - | 14-JUN-2013 | Panama | - | Pandora Papers |
| TORONTO INTERNATIONAL GROUP LTD. | Registered at | - | - | 02-JAN-2003 | British Virgin Islands | - | Pandora Papers |
| PALMA REAL HOLDINGS INTERNATIONAL S.A. | Registered at | - | - | 24-OCT-2011 | Panama | - | Pandora Papers |
| SUNSHINE INTERNATIONAL BUSINESS CORP. | Registered at | - | - | 19-OCT-2012 | Panama | - | Pandora Papers |
| PRIMAR INVESTORS GROUP S.A. | Registered at | - | - | 25-SEP-2014 | Panama | - | Pandora Papers |
| SCRATCH MANAGEMENT GROUP INC. | Registered at | - | - | 22-JUL-2014 | Panama | - | Pandora Papers |
| PROPEL INDUSTRIES INC | Registered at | - | - | 03-SEP-2009 | British Anguilla | - | Pandora Papers |
| SOUTHWEST COMPANY CORP. | Registered at | - | - | 13-JUL-2006 | Panama | - | Pandora Papers |
| WATERMELON MANAGEMENT CORPORATION | Registered at | - | - | 27-JUN-2013 | Panama | - | Pandora Papers |
| AMAZONAS DEL ESTE CORP. | Registered at | - | - | 31-MAR-2009 | Panama | - | Pandora Papers |
| ROC UNIVERSAL S.A. | Registered at | - | - | 13-AUG-2012 | Panama | - | Pandora 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.