Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FACTORING OPERATOR INC. | Intermediary | 07-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Lupita Operator Inc. | Intermediary | 26-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Bridge Operator Inc. | Intermediary | 20-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ClickAqui Network Corp. | Intermediary | 27-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DEL SALER S.A. | Intermediary | 03-OCT-2005 | Panama | Active | Panama Papers |
| CLICKDIARIO NETWORK INTERNET CORP. | Intermediary | 08-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ECOMOM INC. | Intermediary | 16-MAR-2011 | British Virgin Islands | Dissolved | Panama Papers |
| ENDINE CORPORATION | Intermediary | 24-NOV-2005 | Panama | 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.