Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEOZ INTERNATIONAL S.A. | Intermediary | 20-FEB-2008 | Panama | Dissolved | Panama Papers |
| GRASER COMPANY INC. | Intermediary | 06-OCT-2006 | Panama | Dissolved | Panama Papers |
| SEAHORSE GROUP S.A. | Intermediary | 24-JAN-2008 | Panama | Dissolved | Panama Papers |
| ENIDOR EQUITIES S.A. | Intermediary | 14-NOV-2006 | Panama | Active | Panama Papers |
| Horslimite International S.A. | Intermediary | 09-FEB-2009 | Panama | Dissolved | Panama Papers |
| Follow Spot International S.A. | Intermediary | 06-FEB-2009 | Panama | Dissolved | Panama Papers |
| TECHNOGOLD HOLDING S.A. | Intermediary | 10-DEC-2007 | Panama | 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.