Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EWARD RESOURCES INC. | Intermediary | 13-MAR-2007 | Panama | Active | Panama Papers |
| ARIONA COMPANY GROUP INC. | Intermediary | 22-JAN-2005 | Panama | Active | Panama Papers |
| ORWELL GLOBAL CORP. | Intermediary | 30-DEC-2002 | Panama | Active | Panama Papers |
| AMERICAN TRADING ASSOCIATES, S.A. (AMTRASA) | Intermediary | 28-OCT-1999 | 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.