Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LANDMARK REALTY CORP. | Intermediary | 26-SEP-2007 | Bahamas | Changed agent | Panama Papers |
| Leafwall Holding Corp. | Intermediary | 25-SEP-2007 | Bahamas | Changed agent | Panama Papers |
| Eme Traders Corp. | Intermediary | 24-SEP-2007 | Bahamas | 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.