Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SPECIALITY COFFEE INC. | Intermediary | 28-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| DON ESTEBAN HOLDING CORP. | Intermediary | 01-APR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| CAFETALES HOLDING INC. | Intermediary | 20-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
| WORLD BRAND INC. | Intermediary | 13-APR-1999 | British Virgin Islands | 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.