Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| R.M.E. RAW MATERIALS ENTERPRISES INC. | Intermediary | 01-MAR-1993 | Panama | Defaulted | Panama Papers |
| O.R.I. OIL RESOURCES INC. | Intermediary | 01-MAR-1993 | Panama | Defaulted | Panama Papers |
| F.E.C. FAR EAST COMMERCE INC. | Intermediary | 02-MAR-1993 | Panama | Defaulted | Panama Papers |
| YELADIM INC. | Intermediary | 17-DEC-1992 | 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.