Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CALIMA S.A. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| MONTELLAN INC. | Intermediary | 07-JUL-2014 | Panama | Active | Panama Papers |
| KANFIELD INC. | Intermediary | 29-AUG-2006 | Panama | Active | Panama Papers |
| GERBORA INC. | Intermediary | 14-JUL-2011 | Panama | Active | Panama Papers |
| CADBURY DEVELOPMENT INC. | Intermediary | 16-MAR-2010 | Panama | Defaulted | Panama Papers |
| ADVANI INVESTMENTS CORP. | Intermediary | 07-JUN-2010 | Panama | Defaulted | Panama Papers |
| DATEX GROUP S.A. | Intermediary | 10-SEP-2009 | Panama | Active | Panama Papers |
| GROTESQUE INC. | Intermediary | 07-JUL-2005 | Panama | Active | Panama Papers |
| AVICUS INC. | Intermediary | 06-JUL-2005 | Panama | Active | Panama Papers |
| AGIOS UNITED S.A. | Intermediary | 29-NOV-2006 | Seychelles | Active | Panama Papers |
| FAREHAM REAL ESTATE S.A. | Intermediary | 17-OCT-2007 | Panama | Defaulted | 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.