Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JORELIA INTERNATIONAL CORP. | Intermediary | 19-MAR-1987 | Panama | Changed agent | Panama Papers |
| DUOTEX MANAGEMENT S.A. | Intermediary | 29-MAR-2005 | Panama | Changed agent | Panama Papers |
| ALAMAR ENTERPRISES S.A. | Intermediary | 21-JAN-2002 | Panama | Active | Panama Papers |
| NEGOCIOS CYGNUS S.A. | Intermediary | 11-MAR-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.