Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALIXTO UNIVERSAL S.A. | Registered at | - | - | 12-AUG-2011 | Panama | - | Pandora Papers |
| GARNET INVESTORS INC. | Registered at | - | - | 14-JAN-2013 | Panama | - | Pandora Papers |
| BORGOÑA CAPITAL COMPANY S.A. | Registered at | - | - | 01-MAY-2012 | Panama | - | Pandora Papers |
| SUN ENTERPRISE CORP. | Registered at | - | - | 24-JAN-2000 | British Virgin Islands | - | Pandora Papers |
| VENICE HILL LTD. | Registered at | - | - | 24-MAR-2009 | Belize | - | Pandora Papers |
| CAMPINAS BUSINESS INC. | Registered at | - | - | 14-OCT-2010 | Panama | - | Pandora Papers |
| CABO VERDE HOLDINGS CORP. | Registered at | - | - | 02-JAN-2007 | British Virgin Islands | - | Pandora Papers |
| GARLAHAD INVESTMENTS S.A. | Registered at | - | - | 09-AUG-2013 | Panama | - | Pandora Papers |
| OCEAN BREEZE ENTERPRISES CORP. | Registered at | - | - | 24-FEB-2016 | Panama | - | Pandora Papers |
| PLATINUM STARS WORLDWIDE INC. | Registered at | - | - | 02-DEC-2004 | Panama | - | Pandora Papers |
| INFILTR TRUTH COMMUNICATION INC. | Registered at | - | - | 06-JUL-2009 | Panama | - | Pandora Papers |
| ORALEE BUSINESS INC. | Registered at | - | - | 20-APR-2005 | Panama | - | Pandora Papers |
| AXIS PROPER LLC | Registered at | - | - | 20-SEP-2011 | United States of America | - | Pandora Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERTO FONSECA FONTENELE | Registered address | - | - | Pandora Papers |
| ARTHUR ZWOELFER DE FARIAS | Registered address | - | - | Pandora Papers |
| DOMENICO DI BISCEGLIE | Registered address | - | - | 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.