Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TELTEC INTERNATIONAL INVESTMENT S.A. | Intermediary | 03-JAN-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| EUROTRADE CAPITAL S.A. | Intermediary | 23-MAY-2002 | Panama | Changed agent | Panama Papers |
| CONRAD RESOURCES CORP. | Intermediary | 15-JUL-2002 | Panama | Resigned as agent | Panama Papers |
| WHITEFIELD PROPERTIES INC. | Intermediary | 11-MAR-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| HLB AUDILINK INTERNATIONAL AUDITING & CONSULTING CORP. | Intermediary | 08-NOV-2002 | British Virgin Islands | Changed agent | Panama Papers |
| PROFILES INTERNATIONAL CONSULTING CORPORATION | Intermediary | 07-JUN-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| WINNER WORLD INTERNATIONAL CORP. | Intermediary | 15-JUL-2002 | British Virgin Islands | Resigned as 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.