Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRIS INVESTMENTS S.A. | Intermediary | 22-NOV-2000 | Panama | Defaulted | Panama Papers |
| RELAY DEVELOPMENT S.A. | Intermediary | 22-NOV-2000 | Panama | Defaulted | Panama Papers |
| GRENDON FINANCIAL SERVICES LTD. | Intermediary | 20-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MERKSA TRADING CORP. | Intermediary | 04-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PRICA ADVISORY GROUP INC. | Intermediary | 22-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| INAGEST CONSULTANTS LTD. | Intermediary | 10-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ATEG FINANCE LTD. | Intermediary | 07-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BRADWELL FINANCE LTD. | Intermediary | 16-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| MIG - MARITIME INVESTMENT GROUP LTD. | Intermediary | 20-APR-1998 | British Virgin Islands | Defaulted | 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.