Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRANSOL SOCIEDAD ANONIMA | Intermediary | 29-JUN-2009 | Panama | Defaulted | Panama Papers |
| VILLA PROPERTIES GLOBAL S.A. | Intermediary | 18-JUL-2011 | Panama | Defaulted | Panama Papers |
| AURORA BUSINESS TRADING S.A. | Intermediary | 16-JUN-2009 | Panama | Active | Panama Papers |
| BENKAM GLOBAL S.A. | Intermediary | 17-AUG-2005 | Panama | Defaulted | Panama Papers |
| DRINAL S.A. | Intermediary | 04-NOV-1998 | Bahamas | Defaulted | Panama Papers |
| ABT TRADING INC S.A. | Intermediary | 14-MAY-2008 | Panama | Defaulted | Panama Papers |
| ANWEL INTERNATIONAL CORPORATION | Intermediary | 04-DEC-1996 | 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.