Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PLATINI STEEL TRADE LTD. | Intermediary | 19-DEC-1995 | British Virgin Islands | Dissolved | Panama Papers |
| ELF GROUP LTD. | Intermediary | 13-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| LEVEL BAY MANAGEMENT S.A. | Intermediary | 18-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| MARIS SERVICES INC. | Intermediary | 26-MAY-1997 | Bahamas | Dissolved | Panama Papers |
| OREM GROUP S.A. | Intermediary | 21-MAY-1997 | Bahamas | Dissolved | 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.