Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTAKA INVESTMENT, S. A. | Intermediary | 29-JAN-1982 | Panama | Dissolved | Panama Papers |
| AUXERRE BUSINESS LTD. | Intermediary | 04-FEB-2013 | British Virgin Islands | Changed agent | Panama Papers |
| HEART OF GOLD S.A. | Intermediary | 07-JAN-2009 | Panama | Active | Panama Papers |
| BROOKE SERVICES CORP. | Intermediary | 15-NOV-2010 | Panama | Active | Panama Papers |
| STANCIA FINANCIAL CORP. | Intermediary | 30-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| HALFTON RESOURCES INC. | Intermediary | 01-FEB-2000 | Panama | Defaulted | Panama Papers |
| INVERSIONES PILAR 57 S.A. | Intermediary | 02-OCT-2012 | 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.