Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| QUILMORE TRADING INC. | Intermediary | 20-FEB-2008 | Panama | Changed agent | Panama Papers |
| PERNAL GROUP S.A. | Intermediary | 22-JAN-2008 | Panama | Changed agent | Panama Papers |
| NADELSON GROUP HOLDINGS INC. | Intermediary | 25-JAN-2008 | Panama | Changed agent | Panama Papers |
| DOMINGO CONSULTING S.A. | Intermediary | 19-MAY-2008 | 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.