Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Clean Prepaid Energy Inc. | Intermediary | 05-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| HYOSSUNG METAL TRADER CORP. | Intermediary | 18-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| WORLDWIDE FINANCIAL, MATERIAL, MACHINERY & EQUIPMENT, S.A. | Intermediary | 04-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| PANAMA HATT INC. | Intermediary | 16-JAN-2014 | British Virgin Islands | 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.