Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE NTC INTERNATIONAL FOUNDATION | Intermediary | 02-AUG-2007 | Panama | Changed agent | Panama Papers |
| THE OXFORD... | Intermediary | 01-NOV-2007 | Panama | Inactivated | Panama Papers |
| BERCHAKIM ERROR FILE | Intermediary | 02-NOV-2007 | Panama | Inactivated | Panama Papers |
| WRONG FILE - | Intermediary | 02-AUG-2007 | Panama | Inactivated | Panama Papers |
| NTC CORPORATE SERVICES S.A. | Intermediary | 16-AUG-2004 | Panama | Changed agent | Panama Papers |
| NTC NOMINEES S.A. | Intermediary | 03-AUG-2004 | Panama | Changed agent | Panama Papers |
| NTC FOUNDATIONS S.A. | Intermediary | 08-JUL-2004 | Panama | Changed agent | Panama Papers |
| THE SAPPHIRE INTERNATIONAL FOUNDATION | Intermediary | 09-SEP-2004 | Panama | Defaulted | Panama Papers |
| NTC LIMITED | Intermediary | 26-JUL-2007 | Bahamas | Inactivated | 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.