Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LABORATORIOS UNIDOS, S.A. | Intermediary | 22-JAN-1999 | Panama | Changed agent | Panama Papers |
| NOBRE COMPANY S.A. | Intermediary | 26-SEP-2003 | Panama | Defaulted | Panama Papers |
| RELIABLE CORPORATION | Intermediary | 26-SEP-2003 | Panama | Defaulted | Panama Papers |
| JAZAN, INCOPORATED | Intermediary | 26-SEP-2003 | Panama | Defaulted | Panama Papers |
| ISF INVESTORS INC. | Intermediary | 01-AUG-2001 | Panama | Active | Panama Papers |
| POWERGY LTD. | Intermediary | 04-NOV-2002 | Bahamas | Defaulted | Panama Papers |
| ORIGEM CORPORATION | Intermediary | 26-SEP-2003 | Bahamas | Defaulted | Panama Papers |
| ASF INVESTORS INC. | Intermediary | 16-JAN-2001 | Panama | Active | Panama Papers |
| EXCELERGY CORPORATION | Intermediary | 04-NOV-2002 | 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.