Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EMJO INVESTMENTS LIMITED | Intermediary | 31-OCT-1986 | British Virgin Islands | Changed agent | Panama Papers |
| REVACK HOLDINGS FOUNDATION | Intermediary | 19-JAN-2007 | Panama | Changed agent | Panama Papers |
| CONSERVATION TOURISM, LTD. | Intermediary | 28-JUL-1992 | British Virgin Islands | Changed agent | Panama Papers |
| TREETOP PROPERTIES INC. | Intermediary | 14-SEP-2007 | Panama | Changed agent | Panama Papers |
| HORLOGUE CORPORATION | Intermediary | 23-OCT-2006 | Panama | Changed agent | Panama Papers |
| WORLDWIDE INVESTMENT SERVICES AND HOLDINGS INC. | Intermediary | 29-DEC-1998 | Panama | Changed agent | Panama Papers |
| TECMANT RESALES, S.A. | Intermediary | 29-JUN-2001 | Panama | Changed agent | Panama Papers |
| GOLDBEAN INC. | Intermediary | 07-APR-1998 | Panama | Changed agent | Panama Papers |
| UNION PROPERTIES INC. | Intermediary | 07-MAR-1979 | Panama | Changed agent | Panama Papers |
| BRECKNOCK CORPORATION | Intermediary | 10-FEB-1981 | Panama | Changed agent | 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.