Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALE ENTERPRISES CORP. | Intermediary | 26-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ARKO GROUP HOLDINGS CORP. | Intermediary | 28-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SOLARIS EQUITIES CORP. | Intermediary | 23-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AZTEC CONSULTING CORP. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BABEL ENTERPRISES CORP. | Intermediary | 04-JAN-2010 | 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.