Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CALIDOR S.A. | Intermediary | 06-APR-2005 | Seychelles | Active | Panama Papers |
| COMPAGNIE LUXEMBOURGEOISE DE GESTION S.A. | Intermediary | 06-APR-2010 | Seychelles | Active | Panama Papers |
| OAKBRIDGE CONSULTANTS S.A. | Intermediary | 17-MAR-2010 | Panama | Defaulted | Panama Papers |
| THEVIS COMMERCIAL LIMITED | Intermediary | 05-OCT-2001 | British Virgin Islands | 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.