Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INDRA ENTERPRISE INC. | Intermediary | 26-MAR-1998 | Panama | Defaulted | Panama Papers |
| SCOTTLEY HOLDINGS LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MARILLON GROUP LIMITED | Intermediary | 08-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SGT-SUPPORT GENERAL TECHNOLOGY LLC | Intermediary | 09-DEC-2002 | Nevada | Defaulted | Panama Papers |
| TELEMANS COMMUNICATIONS INC. | Intermediary | 20-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| A.S.F. CONSULTING LTD. | Intermediary | 17-JUL-2007 | Seychelles | 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.