Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OLIBAN FINANCE AND TRADE S.A. | Intermediary | 29-APR-1983 | Panama | Defaulted | Panama Papers |
| CANCO INTERNATIONAL INC. | Intermediary | 08-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| ARINSA CORPORATION | Intermediary | 10-MAR-1994 | Bahamas | Changed 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.