Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHAPRANO INTERNATIONAL INC. | Intermediary | 27-JUL-1987 | Panama | Defaulted | Panama Papers |
| WELTERMAN (PANAMA) INC. | Intermediary | 20-MAR-1989 | Panama | Defaulted | Panama Papers |
| FARHEEN LABORATORIES AND INDUSTRIAL ESTABLISHMENT INC. | Intermediary | 25-NOV-1987 | Panama | Defaulted | Panama Papers |
| JEBEL ALI CARTON FACTORY INC. | Intermediary | 22-DEC-1988 | Panama | 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.