Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LUMEN OVERSEAS CORP. | Intermediary | 26-APR-2005 | Panama | Defaulted | Panama Papers |
| GRID S.A. | Intermediary | 25-JAN-2007 | Panama | Changed agent | Panama Papers |
| TASMIN S.A. | Intermediary | 11-DEC-2009 | Panama | Changed agent | Panama Papers |
| POLECAT INC. | Intermediary | 27-MAY-2008 | Panama | Changed agent | Panama Papers |
| SUNCATCHER S.A. | Intermediary | 12-OCT-2006 | Panama | Changed agent | Panama Papers |
| FIORENTINA CONSULTANTS INC. | Intermediary | 23-APR-2008 | Panama | Changed agent | Panama Papers |
| TAMESIDE S.A. | Intermediary | 15-OCT-2007 | Panama | Changed agent | Panama Papers |
| BULLFINCH CORP. | Intermediary | 23-APR-2008 | Panama | Changed agent | Panama Papers |
| BERTRAND INC. | Intermediary | 14-NOV-2006 | Panama | Changed agent | Panama Papers |
| CORIOLIS INC. | Intermediary | 20-JUN-2006 | Panama | Changed agent | Panama Papers |
| DREAMCAR S.A. | Intermediary | 19-OCT-2006 | Panama | Changed agent | Panama Papers |
| PERMAN TRADING S.A. | Intermediary | 28-NOV-2003 | Panama | Changed 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.