Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BALFORIGA INVESTMENT CORP. | Intermediary | 05-MAR-2007 | Panama | Dissolved | Panama Papers |
| EDENSTONE FOUNDATION | Intermediary | 29-MAY-2000 | Panama | Active | Panama Papers |
| VALDANO INVESTMENTS GROUP CORP. | Intermediary | 03-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| ESCUTCHEON INVESTMENTS S.A. | Intermediary | 05-APR-2005 | Panama | Active | Panama Papers |
| ROYAL PACIFIC INVESTMENTS, S.A. | Intermediary | 25-JAN-2005 | Panama | Active | Panama Papers |
| DANUBE INTERNATIONAL INVESTMENT S.A. | Intermediary | 14-DEC-2004 | Panama | Dissolved | Panama Papers |
| PROBITY INVESTMENTS S.A. | Intermediary | 29-SEP-1997 | Panama | 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.