Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRACOLA INC. | Intermediary | 16-JUN-1997 | Panama | Changed agent | Panama Papers |
| MANYWAYS BUSINESS CORP. | Intermediary | 18-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MAHAN TRADING S.A. | Intermediary | 06-FEB-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ERSTVALE INVESTMENTS INC. | Intermediary | 20-APR-2005 | Panama | Dissolved | Panama Papers |
| U.T.C. S.A. | Intermediary | 04-DEC-1998 | British Virgin Islands | Changed agent | Panama Papers |
| DUBOIS S.A. | Intermediary | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| JESSICA RESORT TEAM INCORPORATED | Intermediary | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| MIRANDA FINANCIAL SERVICES LTD. | Intermediary | 14-OCT-1998 | British Virgin Islands | Defaulted | 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.