Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OBRELMEC INC. | Intermediary | 24-SEP-2001 | Panama | Active | Panama Papers |
| RUBICON ASSOCIATED INC. | Intermediary | 24-SEP-2001 | Panama | Active | Panama Papers |
| INMOOMEGA S.A. | Intermediary | 05-MAR-2008 | Panama | Changed agent | Panama Papers |
| TRENKO CORPORATION LLP | Intermediary | 21-MAY-2014 | United Kingdom | Active | Panama Papers |
| ZAIR PROPERTY S.A. | Intermediary | 01-JAN-2014 | Belize | Active | Panama Papers |
| KYRIAN TECH LTD. | Intermediary | 01-JAN-2014 | Belize | Active | Panama Papers |
| BLACK SHEEP INVESTMENTS INC. | Intermediary | 22-JUL-2009 | Panama | Dissolved | Panama Papers |
| PANGEA INVESTMENTS LLP | Intermediary | 21-MAY-2014 | United Kingdom | 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.