Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMBASSADOR GLOBAL CORPORATION | Intermediary | 16-MAY-2002 | Panama | Defaulted | Panama Papers |
| THE BLACK PEARL CORPORATION | Intermediary | 02-AUG-2004 | Panama | Defaulted | Panama Papers |
| ELITE HOLDINGS GROUP CORPORATION | Intermediary | 16-DEC-2002 | Panama | Defaulted | Panama Papers |
| INSTITUTO DE INVESTIGACIÓN DE ARROZ, SOCIEDAD ANONIMA | Intermediary | 17-OCT-2002 | Panama | Changed agent | Panama Papers |
| SALISBURY PACIFIC S.A. | Intermediary | 05-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GRUPO CONSULTOR NAPE INCORPORATED | Intermediary | 27-FEB-2003 | 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.