Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CASUALMIR MANAGEMENT CORP. | Intermediary | 03-JUL-2008 | Panama | Dissolved | Panama Papers |
| OMEX HOLDING S.A. | Intermediary | 23-SEP-2009 | Panama | Dissolved | Panama Papers |
| SKEME TECHNOLOGIES CORP. | Intermediary | 01-OCT-2008 | Panama | Dissolved | Panama Papers |
| BOSCOMB MANAGEMENT INC. | Intermediary | 03-JUL-2008 | Panama | Dissolved | Panama Papers |
| CORTIVA PROPERTIES CORP. | Intermediary | 24-APR-2008 | Panama | Dissolved | Panama Papers |
| DEMEVI CORPORATION | Intermediary | 03-JAN-2008 | Panama | Dissolved | Panama Papers |
| KELMET MANAGEMENT S.A. | Intermediary | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
| MIEL CAPITAL S.A. | Intermediary | 09-MAY-2005 | Panama | Dissolved | Panama Papers |
| ISAGE CORPORATION | Intermediary | 13-APR-2005 | Panama | Dissolved | Panama Papers |
| CAIRBRA TRADING CORP. | Intermediary | 21-NOV-2008 | Panama | 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.