Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JANIL INVESTMENTS INC. | Intermediary | 01-DEC-1992 | Panama | Defaulted | Panama Papers |
| ARGINEX LTD. | Intermediary | 14-APR-2000 | Niue | Defaulted | Panama Papers |
| MAYPOLE INDUSTRIES LIMITED | Intermediary | 16-SEP-1999 | Niue | Defaulted | Panama Papers |
| COLMAR FINANCE COMPANY LTD. | Intermediary | 25-MAR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| BENDER FINANZ AG | Intermediary | 04-JUL-1995 | Niue | Defaulted | Panama Papers |
| MAYFIELD INTERNATIONAL INC. | Intermediary | 25-MAY-1990 | Bahamas | Defaulted | Panama Papers |
| BENDER FINANZ AG | Intermediary | 03-FEB-2006 | Samoa | Bad debt account | 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.