Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FLLAH FONDATION | Intermediary | 19-JAN-2006 | Panama | Changed agent | Panama Papers |
| PUJOL FONDATION | Intermediary | 27-JAN-2006 | Panama | Changed agent | Panama Papers |
| SPECTRUM GLOBAL ENTERPRISES LTD. | Intermediary | 06-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| VFP DIRECTORS CORP. | Intermediary | 19-JAN-2011 | Panama | Defaulted | Panama Papers |
| VOP NOMINEES CORP. | Intermediary | 19-JAN-2011 | Panama | Defaulted | Panama Papers |
| RIMA INVESTMENTS LTD. | Intermediary | 09-OCT-2006 | Seychelles | Active | Panama Papers |
| CLOSE PROPERTIES INC. | Intermediary | 16-JAN-2009 | Panama | Changed agent | Panama Papers |
| STRUCTURED ASSET MANAGEMENT LTD. | Intermediary | 06-MAY-2008 | British Virgin Islands | Dissolved | 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.