Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OCEANSIDE PROPERTIES LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL LLS HOLDINGS S.A. | Intermediary | 23-JAN-2004 | Bahamas | Defaulted | Panama Papers |
| METIMEX COMPANY, INC. | Intermediary | 24-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| SARASOTA INVESTMENTS LTD. | Intermediary | 14-APR-2004 | Bahamas | Defaulted | Panama Papers |
| WEST FIVE CORPORATION | Intermediary | 18-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| INIK INTERNATIONAL, CORP. | Intermediary | 18-DEC-1995 | Bahamas | Defaulted | Panama Papers |
| TEKHNOPROEKT S.A. | Intermediary | 14-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DND, CORP. | Intermediary | 18-DEC-1995 | Bahamas | Active | Panama Papers |
| PRINCIPAL COMPANY INC. | Intermediary | 07-SEP-1993 | Bahamas | Active | Panama Papers |
| VOLK HOLDINGS CORP. | Intermediary | 04-JAN-1999 | Bahamas | Defaulted | 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.