Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELLERBY SERVICES INC. | Intermediary | 28-JUL-2008 | Panama | Active | Panama Papers |
| ABISAL TRADING S.A. | Intermediary | 26-JUL-2007 | Panama | Active | Panama Papers |
| LILLI CARIBE INC. | Intermediary | 06-SEP-2000 | Panama | Active | Panama Papers |
| ABISAL SOCIEDAD ANONIMA | Intermediary | 11-SEP-2001 | 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.