Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEVELOPMENT INDUSTRIES INTERNACIONAL INC. | Intermediary | 23-DEC-2004 | Panama | Active | Panama Papers |
| VM Advisory Associates Inc. | Intermediary | 27-MAY-2014 | Panama | Active | Panama Papers |
| VM Advisory Inc. | Intermediary | 24-SEP-2009 | Panama | Dissolved | Panama Papers |
| KEARNSON S.A. | Intermediary | 09-SEP-2004 | Panama | Active | Panama Papers |
| AGP AMERICA S.A. | Intermediary | 04-MAY-2004 | Panama | Active | Panama Papers |
| GLENSHORE BUSINESS GROUP S.A. | Intermediary | 12-SEP-2007 | Panama | Defaulted | Panama Papers |
| DUOTEX BUSINESS S.A. | Intermediary | 22-JUN-2005 | Uruguay | Dissolved | Panama Papers |
| ROUBAIX INC. | Intermediary | 19-JUL-2006 | Panama | Active | Panama Papers |
| YOLDER SERVICES S.A. | Intermediary | 10-FEB-2003 | Panama | Active | 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.