Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORALFORD HOLDINGS S.A. | Intermediary | 16-SEP-2014 | Panama | Active | Panama Papers |
| LAWSON INVESTMENTS INC. | Intermediary | 17-SEP-2014 | Panama | Active | Panama Papers |
| NALIN DEVELOPMENT INC. | Intermediary | 02-NOV-2012 | Panama | Active | Panama Papers |
| ALDAGE INC. | Intermediary | 22-NOV-2012 | Panama | Active | Panama Papers |
| Infinity Capital Co. Inc. | Intermediary | 16-MAY-2008 | Panama | Active | Panama Papers |
| MOSQUERA LEGAL S.A. | Intermediary | 29-JAN-2015 | Panama | Active | Panama Papers |
| FARLOW DEVELOPMENT INC. | Intermediary | 25-MAY-2006 | Panama | Active | Panama Papers |
| PLANET CONSULTING S.A. | Intermediary | 05-JUN-2008 | Panama | Active | Panama Papers |
| OLYMPIC ADVISORS HOLDINGS INC. | Intermediary | 05-JUN-2008 | Panama | Active | Panama Papers |
| LAS ZARZAS S.A. | Intermediary | 29-SEP-2015 | Panama | Active | Panama Papers |
| BULLEN ENTERPRISE S.A. | Intermediary | 21-JUN-2005 | 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.