Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEWDALE INVESTMENTS INC. | Intermediary | 27-AUG-1985 | Panama | Dissolved | Panama Papers |
| PAROMAY CORPORATION | Intermediary | 27-MAY-1985 | Panama | Dissolved | Panama Papers |
| GALAXY TRADING LIMITED | Intermediary | 12-OCT-1994 | Niue | Inactivated | Panama Papers |
| HAMBRER S.A. | Intermediary | 05-JUL-1979 | Panama | Active | Panama Papers |
| GRAYVEN INVESTMENTS CORP. | Intermediary | 05-APR-2007 | Panama | Active | Panama Papers |
| UPOLSTERY INVESTMENTS INC. | Intermediary | 21-SEP-1979 | Panama | Active | Panama Papers |
| COURTLAKE BUSINESS INCORPORATED | Intermediary | 17-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| GALAXY REAL ESTATE LIMITED | Intermediary | 03-APR-2002 | British Virgin Islands | Active | Panama Papers |
| BERGERAC INVEST INC. | Intermediary | 20-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| CUVENTA S.A. PANAMA | Intermediary | 18-JAN-1980 | Panama | In transition | 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.