Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IST AMERICAS LLC | Intermediary | 02-AUG-2004 | Nevada | Defaulted | Panama Papers |
| VAINCRE LLC | Intermediary | 09-MAR-2005 | Nevada | Defaulted | Panama Papers |
| PREST INCORPORATED | Intermediary | 15-MAR-2004 | Panama | Defaulted | Panama Papers |
| ROTHLEY HOLDINGS S.A. | Intermediary | 10-FEB-2004 | Panama | Defaulted | Panama Papers |
| FERON DEVELOPMENT INC. | Intermediary | 04-JAN-2010 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL FASHION OVERSEAS INC. | Intermediary | 16-MAR-2005 | Panama | Active | Panama Papers |
| A PLUS HOLDINGS INC. | Intermediary | 11-MAR-2005 | Panama | Active | Panama Papers |
| JUSTE INTERNATIONAL S.A. | Intermediary | 24-MAR-2005 | Seychelles | Active | 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.