Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TAMBAY CAPITAL INC. | Intermediary | 06-JUL-2007 | Panama | Resigned as agent | Panama Papers |
| ZOLGAS INTERNATIONAL S.A. | Intermediary | 29-JAN-2007 | Panama | Resigned as agent | Panama Papers |
| STUBBER INTERNATIONAL S.A. | Intermediary | 02-JAN-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| KRIL INVESTMENT CAPITAL INC. | Intermediary | 04-JAN-2008 | Panama | Resigned as agent | Panama Papers |
| PRYTANE ASSET MANAGEMENT INC. | Intermediary | 08-MAY-2007 | Panama | Resigned as 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.