Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Peony Group, Inc. | Intermediary | 26-JUL-2010 | Bahamas | Defaulted | Panama Papers |
| Peony Resources, Inc. | Intermediary | 26-JUL-2010 | Bahamas | Defaulted | Panama Papers |
| Peony Wealth Management, Inc. | Intermediary | 26-JUL-2010 | 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.