Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERVIN GLOBAL CORP. | Intermediary | 08-JUL-2008 | Panama | Defaulted | Panama Papers |
| ROY SERVICES INC. | Intermediary | 20-NOV-2009 | Panama | Resigned as agent | Panama Papers |
| INTERTRADE COMPANY S.A. | Intermediary | 19-NOV-2007 | Panama | Defaulted | Panama Papers |
| CRUZ DEL SUR TRADING S.A. | Intermediary | 24-MAY-2006 | Panama | 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.