Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOULEVARD INVESTMENTS CAPITAL S.A. | Intermediary | 18-MAY-2006 | Panama | Defaulted | Panama Papers |
| BRIGHT HORIZON GLOBAL S.A. | Intermediary | 27-MAR-2006 | Panama | Inactivated | Panama Papers |
| ZORAS ASSETS INC. | Intermediary | 12-JUL-2005 | Panama | Changed agent | Panama Papers |
| JSA INC. | Intermediary | 17-OCT-2005 | Panama | Changed agent | Panama Papers |
| SORRAIA INC. | Intermediary | 31-MAR-2006 | Panama | Changed agent | Panama Papers |
| FIGORA S.A. | Intermediary | 26-APR-2005 | Panama | Dissolved | Panama Papers |
| TRENFIELD INC. | Intermediary | 21-MAR-2006 | Panama | 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.