Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOWEN ASSOCIATES INC. | Intermediary | 26-FEB-2004 | Panama | Inactivated | Panama Papers |
| YATAY OVERSEAS S.A. | Intermediary | 07-AUG-2003 | Panama | Dissolved | Panama Papers |
| SEASIDE COMPANY S.A. | Intermediary | 09-JUL-2013 | Panama | Active | Panama Papers |
| GLOBAL MOON PORTFOLIO S.A. | Intermediary | 26-APR-2013 | Panama | In transition | Panama Papers |
| AMANECER ENTERPRISES S.A. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| AVISCO HOLDINGS GROUP INC. | Intermediary | 07-JUN-2007 | Panama | Active | Panama Papers |
| LAUBEL INVEST S.A. | Intermediary | 30-OCT-2003 | Panama | Dissolved | 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.