Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LATITUDE INVESTMENTS S.A. | Intermediary | 09-NOV-2001 | Panama | Defaulted | Panama Papers |
| VIBAFIN S.A. | Intermediary | 12-NOV-2001 | Panama | Defaulted | Panama Papers |
| HARRIS CONSULTANTS S.A. | Intermediary | 02-MAY-2000 | Panama | Defaulted | Panama Papers |
| CAP CONSULTANTS LIMITED | Intermediary | 19-FEB-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| GT ASSET MANAGEMENT S.A. | Intermediary | 11-APR-2007 | Panama | Defaulted | Panama Papers |
| MONTAGUE INTERNATIONAL LTD. | Intermediary | 29-JAN-2007 | Samoa | Defaulted | Panama Papers |
| CAMPBELL HAUSFELD LTD. | Intermediary | 15-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| THE NET - G.D.S.E.S.A. THE NET GLOBAL DISTRIBUTION SERVICES EUROPE S.A. | Intermediary | 10-OCT-2005 | Panama | Defaulted | Panama Papers |
| KNIGHTSBRIDGE INTERNATIONAL LTD. | Intermediary | 29-JAN-2007 | Samoa | Resigned as agent | Panama Papers |
| HAYWARD CONSULTING LTD. | Intermediary | 15-AUG-2002 | British Virgin Islands | 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.