Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOREAL MANAGEMENT CORP. | Intermediary | 13-JAN-1992 | Panama | Active | Panama Papers |
| Anysberg International Corp. | Intermediary | 10-DEC-2014 | Panama | Active | Panama Papers |
| BAIRD RESOURCES INC. | Intermediary | 07-NOV-1991 | Panama | Dissolved | Panama Papers |
| CAPRICCIO MANAGEMENT INC. | Intermediary | 25-NOV-1998 | Panama | Dissolved | Panama Papers |
| CORPORACIÓN DE INVERSIONES CASCABEL S.A. | Intermediary | 04-JUN-1986 | Panama | Active | Panama Papers |
| ZABO S.A. | Intermediary | 17-JAN-1992 | Panama | Dissolved | Panama Papers |
| BRADLER INTERNATIONAL S.A. | Intermediary | 13-JUL-2000 | Panama | Dissolved | Panama Papers |
| GOLDBORN OVERSEAS INC. | Intermediary | 13-JUL-2000 | Panama | Dissolved | Panama Papers |
| NERBALL ENTERPRISES S.A. | Intermediary | 29-NOV-2001 | Panama | Dissolved | Panama Papers |
| NOLILANE NV INC. | Intermediary | 29-DEC-2005 | Panama | Active | Panama Papers |
| TRANSACTA VALORES, S.A. | Intermediary | 06-NOV-1985 | Panama | Active | Panama Papers |
| GOODWIN HOLDINGS CORP. | Intermediary | 02-MAR-1994 | Panama | Dissolved | 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.