Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HAPIMATA FOUNDATION | Intermediary | 05-OCT-2006 | Panama | Active | Panama Papers |
| ISHA FOUNDATION | Intermediary | 12-NOV-2003 | Panama | Defaulted | Panama Papers |
| OPALIA S.A. | Intermediary | 01-APR-2003 | Niue | Defaulted | Panama Papers |
| OPALIA S.A. | Intermediary | 22-JAN-2007 | Samoa | Defaulted | Panama Papers |
| PERISTONE INTERNATIONAL CONSULTANTS CORP. | Intermediary | 09-FEB-1998 | British Virgin Islands | Active | Panama Papers |
| ERCOS ASSETS MANAGEMENT INC. | Intermediary | 02-JAN-1998 | Bahamas | Active | Panama Papers |
| GREENWICH MARKETING CORPORATION | Intermediary | 19-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HOMEOMART-BOTAVIE HOLDING CORP. | Intermediary | 27-JUN-2000 | Bahamas | 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.