Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JORDACH TRADING INC, | Intermediary | 09-DEC-1987 | Panama | Trash company | Panama Papers |
| ATLANTIS COMMERCIAL OVERSEAS INC. | Intermediary | 18-MAR-1988 | Panama | Trash company | Panama Papers |
| BONUS VENTURE INC. | Intermediary | 09-MAR-1988 | Panama | Trash company | Panama Papers |
| ADMIRAL PROPERTIES S.A. | Intermediary | 12-NOV-1987 | Panama | Trash company | Panama Papers |
| LAUDER INVESTMENTS S.A. | Intermediary | 03-JUN-1987 | Panama | Trash company | Panama Papers |
| SEFA INVESTMENTS, INC. | Intermediary | 02-JUL-1991 | British Virgin Islands | Trash company | Panama Papers |
| RAINBOW ASSOCIATES LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Trash company | Panama Papers |
| KILDARE ENTERPRISES INC. | Intermediary | 12-APR-1988 | Panama | Trash company | 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.