Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WAXCO INVESTMENTS S.A. | Intermediary | 02-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HOWTH HOUSE LIMITED | Intermediary | 02-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PATSEM INVESTMENTS CORP. | Intermediary | 20-NOV-2001 | British Virgin Islands | Resigned as agent | 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.