Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOSCANA HOLDING CORP. | Intermediary | 21-JAN-2004 | Panama | Active | Panama Papers |
| JADE CAPITAL, S.A. | Intermediary | 05-DEC-2001 | Panama | Active | Panama Papers |
| GRG INTERNATIONAL SERVICES INC. | Intermediary | 17-FEB-2001 | Panama | Active | Panama Papers |
| Ivory Capital Inc. | Intermediary | 19-JAN-2007 | Panama | Active | Panama Papers |
| LARENET - LATIN RESEARCH NETWORK CORP. | Intermediary | 11-DEC-2006 | 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.