Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BONNER STYLE CORP. | Intermediary | 25-FEB-2011 | Panama | Defaulted | Panama Papers |
| LYDFORD GROUP INC. | Intermediary | 03-FEB-2015 | British Anguilla | Active | Panama Papers |
| BROOKE INTERNATIONAL CORP. | Intermediary | 02-SEP-2011 | Panama | Active | Panama Papers |
| M M RIANO DESIGN CORP | Intermediary | 09-APR-2010 | Panama | Active | Panama Papers |
| FARON CORP. | Intermediary | 07-JAN-2010 | Seychelles | 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.