Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ABILENE CONSULTANTS INC. | Intermediary | 01-JUL-2005 | Panama | Changed agent | Panama Papers |
| TREMAINE CORP. | Intermediary | 06-JUL-2005 | Panama | Changed agent | Panama Papers |
| JACOB HOLDING GROUP S.A. | Intermediary | 24-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ROSEVILLE INVESTMENTS S.A. | Intermediary | 29-MAR-2005 | Panama | Changed agent | Panama Papers |
| GOLDINGER INVESTMENTS S.A. | Intermediary | 04-APR-2005 | Panama | Changed agent | 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.