Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OLYMPIA CAPITAL MANAGEMENT INC. | Intermediary | 05-JAN-2009 | Samoa | Resigned as agent | Panama Papers |
| CEGAR INVESTMENT, INC. | Intermediary | 26-MAR-2012 | British Virgin Islands | Changed agent | Panama Papers |
| UNION CARIBIAN TRADING, INC. | Intermediary | 17-NOV-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| BRINGFRIED MANAGEMENT INC. | Intermediary | 03-APR-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| NUTTINGVILLE INTERNATIONAL LIMITED | Intermediary | 03-JUL-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SWISS GROUP CORPORATION | Intermediary | 22-FEB-2001 | British Virgin Islands | Resigned as agent | 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.