Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLENDEVON HOLDINGS S.A. | Intermediary | 26-APR-2006 | Panama | Defaulted | Panama Papers |
| FAAM IURIS S.A. | Intermediary | 28-AUG-2003 | Panama | Defaulted | Panama Papers |
| CASHFORD MARINE CORPORATION | Intermediary | 03-JAN-2005 | Panama | Defaulted | Panama Papers |
| TRANS AGENTS S.A. | Intermediary | 28-NOV-2002 | Panama | Defaulted | Panama Papers |
| VERITAS ASOCIADOS GROUP S.A. | Intermediary | 12-NOV-2002 | 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.