Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Asociacion de Control Patrimonial Limited | Intermediary | 23-FEB-2005 | British Anguilla | Changed agent | Panama Papers |
| SECURED LENDING CORP. | Intermediary | 24-MAY-2012 | British Anguilla | Changed agent | Panama Papers |
| GRACE BAY HOLDINGS, INC. | Intermediary | 06-JUL-2007 | British Anguilla | 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.