Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| North Drive Business LLC | Intermediary | 14-MAY-2010 | Nevada | Relocated in new jurisdiction | Panama Papers |
| BARTEL GROUP LLC | Intermediary | 20-MAY-2008 | Nevada | Defaulted | Panama Papers |
| VICMEN SERVICES INC. | Intermediary | 03-JAN-2013 | Panama | Inactivated | Panama Papers |
| AMARAL OVERSEAS S.A. | Intermediary | 07-MAY-2002 | Panama | In transition | Panama Papers |
| NORTH DRIVE BUSINESS INTERNATIONAL CORP. | Intermediary | 21-DEC-2012 | Panama | In transition | Panama Papers |
| FUNDACIÓN LIFE FOR EVER | Intermediary | 20-MAR-2006 | Panama | Changed agent | Panama Papers |
| NORTH DRIVE BUSINESS CORP. | Intermediary | 13-DEC-2003 | Panama | Discontinued | Panama Papers |
| CONCH ENTERPRISES S.A. | Intermediary | 05-JAN-2006 | Panama | In transition | 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.