Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SARNEAL TRADING S.A. | Intermediary | 18-APR-2002 | Panama | Dissolved | Panama Papers |
| TRESSE LIMITED | Intermediary | 23-MAY-2006 | Samoa | Inactivated | Panama Papers |
| JORRINDA LIMITED | Intermediary | 08-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ROCKLARD LIMITED | Intermediary | 19-APR-2001 | Niue | Dissolved | Panama Papers |
| TRESSE LIMITED | Intermediary | 15-APR-2003 | Niue | Inactivated | Panama Papers |
| KALYPSO CONSULTING S.A. | Intermediary | 21-MAR-2003 | Panama | Dissolved | Panama Papers |
| LAKEVIEW COMPANY INC. | Intermediary | 30-JAN-2004 | Samoa | Inactivated | 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.