Entity:
URL BUSINESS LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENEFICENCE FOUNDATION | Shareholder | 16-JAN-2006 | - | Panama Papers |
| IPCO S.A. (BAHAMAS) | Shareholder | 20-OCT-2005 | 16-JAN-2006 | Panama Papers |
| IPCO S.A. (BAHAMAS) | Shareholder | 01-OCT-2004 | 20-OCT-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EST SA | 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.