Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANDEANA ALLIANCE CORP. | Intermediary | 14-JAN-2009 | Panama | Active | Panama Papers |
| VEYGRATH DEVELOPMENT CORP. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| ROMCO & ASSOCIATES LTD. | Intermediary | 06-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| COLE INTERNATIONAL INC. | Intermediary | 22-MAR-2012 | Panama | Active | Panama Papers |
| GELTON HOLDINGS INC. | Intermediary | 26-SEP-2013 | 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.