Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUSION INTERNATIONAL DESIGN CORP | Intermediary | 25-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| OKRE DESIGNS LTD. | Intermediary | 25-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EE AMERICA INC. | Intermediary | 20-SEP-2002 | British Virgin Islands | In transition | Panama Papers |
| DATA & TELECOM DETEL CORP. | Intermediary | 12-JUL-2005 | British Virgin Islands | 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.