Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REFCO INTL, S. DE R.L. | Intermediary | 20-MAY-2011 | Panama | Inactivated | Panama Papers |
| A1 INDUSTRIAL SUPPLY S DE R.L. | Intermediary | 16-JAN-2014 | Panama | Active | Panama Papers |
| Inversiones SURMK S DE R.L | Intermediary | 24-DEC-2012 | Panama | Active | Panama Papers |
| MIRRORHOUSE ENTERTAINMENT INTERNATIONAL S DE R.L. | Intermediary | 17-SEP-2013 | Panama | Active | Panama Papers |
| REFCO INTERNATIONAL, S. DE R.L. | Intermediary | 04-OCT-2010 | Panama | Active | Panama Papers |
| BYTEFISH GAMES S DE R.L | Intermediary | 13-JUN-2014 | 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.