Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CASTAIR INTERNATIONAL S.A. | Intermediary | 09-MAR-2000 | Panama | Dissolved | Panama Papers |
| INDECSA GROUP INC. | Intermediary | 13-JAN-1998 | Panama | Dissolved | Panama Papers |
| KREATEL COMMUNICATIONS AB INC. | Intermediary | 22-DEC-1999 | Panama | Defaulted | Panama Papers |
| HYDELOS COMPANY INC. | Intermediary | 28-MAR-2006 | Panama | Defaulted | Panama Papers |
| BLUEGUM PROMOTIONS INCORPORATED | Intermediary | 01-SEP-2005 | Panama | 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.