Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TROIA INVESTMENT, CORP. | Intermediary | 15-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| RAZA CONSULTING INC. | Intermediary | 22-NOV-2000 | Bahamas | 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.