Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOURLAY S.A. | Intermediary | 12-JAN-1989 | Panama | Defaulted | Panama Papers |
| HARTLAND MANAGEMENT S.A. | Intermediary | 25-MAY-1993 | Panama | Dissolved | Panama Papers |
| QUARTET OVERSEAS INC. | Intermediary | 28-JAN-1987 | Panama | Inactivated | Panama Papers |
| ORION AGENTS, INC. | Intermediary | 11-APR-1985 | Panama | Dissolved | Panama Papers |
| EMME INTERNATIONAL HOLDINGS COMPANY LIMITED | Intermediary | 24-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| DAI YOU INTERNATIONAL HOLDINGS COMPANY LIMITED | Intermediary | 24-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| FONIC COMMUNICATIONS INC. | Intermediary | 24-JUL-1992 | British Virgin Islands | 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.