Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAZURI-SANA INC. | Intermediary | 11-NOV-1987 | Panama | Dissolved | Panama Papers |
| AVONLEY LIMITED | Intermediary | 18-AUG-1998 | Bahamas | Defaulted | Panama Papers |
| PANDORA'S BOX INVESTMENTS LIMITED | Intermediary | 06-SEP-2001 | British Virgin Islands | Changed agent | 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.