Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DERSON INTERNATIONAL CORP. | Intermediary | 25-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ANADEL FOUNDATION | Intermediary | 13-DEC-1995 | Panama | Defaulted | Panama Papers |
| RAMSEY GROUP INC. | Intermediary | 03-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| DYTRAN GROUP LTD. | Intermediary | 07-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| DEGUARDIA HOLDING INC. | Intermediary | 06-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| RISCO TRADING CORP. | Intermediary | 16-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LIMBURG ENTERPRISES S.A. | Intermediary | 20-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| TURENERGY LTD. | Intermediary | 25-APR-1997 | British Virgin Islands | Active | Panama Papers |
| DURBAN ASSETS MANAGEMENT INC. | Intermediary | 06-MAR-1995 | British Virgin Islands | 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.