Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PACE TERMINAL ASSETS LTD. | Intermediary | 24-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| DUOTEX MANAGEMENT LLC | Intermediary | 03-JUN-2005 | Nevada | Active | Panama Papers |
| NEXIS DEVELOP INCORPORATED | Intermediary | 24-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| BARETA COMMERCIAL S.A. | Intermediary | 18-MAY-2005 | British Virgin Islands | 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.