Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNET SERVICES S.A. | Intermediary | 09-NOV-1999 | Panama | Dissolved | Panama Papers |
| FUNDACION INTERNET SERVICE | Intermediary | 12-NOV-1999 | Panama | Defaulted | Panama Papers |
| FUNDACION MB GLOBAL | Intermediary | 08-JAN-2014 | Panama | Active | Panama Papers |
| LUCKY FOUNDATION | Intermediary | 19-NOV-1999 | Panama | Defaulted | Panama Papers |
| MANLEX REAL ESTATE S.A. | Intermediary | 06-FEB-2015 | Panama | Active | Panama Papers |
| EVOLUSOFT INTERNATIONAL LTD. | Intermediary | 10-NOV-1999 | Bahamas | Active | Panama Papers |
| CYBER INVESTMENT LTD. | Intermediary | 10-NOV-1999 | Bahamas | 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.