Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DARWIN ASSOCIATES S.A. | Intermediary | 20-OCT-2004 | Panama | Defaulted | Panama Papers |
| BAYPARK MANAGEMENT LTD. | Intermediary | 09-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SUNBLAZE CONSULTANTS INC. | Intermediary | 20-OCT-2004 | Panama | 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.