Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARAMI CORPORATION | Intermediary | 06-FEB-2002 | Panama | Defaulted | Panama Papers |
| BELLWOOD SERVICES CORP. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Stradivarius Corp. | Intermediary | 15-DEC-2009 | Panama | Active | Panama Papers |
| C-LAND INTERNATIONAL CORP. | Intermediary | 19-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Klatch Inc. | Intermediary | 14-NOV-2013 | 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.