Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMARIL S.A. | Intermediary | 16-APR-2001 | Panama | Dissolved | Panama Papers |
| NORTHEDGE REAL ESTATES INC. | Intermediary | 24-JAN-2006 | Panama | Active | Panama Papers |
| LAMBETH PROPERTIES INCORPORATED | Intermediary | 09-JUN-2004 | Panama | Dissolved | Panama Papers |
| DREAMER GLOBAL INCORPORATED | Intermediary | 14-JAN-2003 | Panama | Dissolved | Panama Papers |
| GALGO ASSOCIATED INC. | Intermediary | 14-MAR-2000 | 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.