Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VIRAZON MILLS CORP. | Intermediary | 04-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ROSEDUR S.A. | Intermediary | 04-JAN-2006 | Panama | Defaulted | Panama Papers |
| LAZER CAPITAL S.A. | Intermediary | 31-MAR-2004 | Panama | Defaulted | Panama Papers |
| BYRNES REAL ESTATE CORP. | Intermediary | 05-MAR-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.