Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Primolos Corp. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PAZ Investments Ltd. | Intermediary | 28-APR-2004 | British Virgin Islands | Active | Panama Papers |
| KAMOR INVESTMENTS CORP. | Intermediary | 03-JAN-2008 | Panama | Defaulted | Panama Papers |
| TASHA INVESTMENTS LIMITED | Intermediary | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CONTROL GLOBAL LTD. | Intermediary | 09-FEB-1993 | British Virgin Islands | 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.