Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Desanlucas Offshore, S.A. | Intermediary | 20-NOV-2009 | Panama | Changed agent | Panama Papers |
| LANGMEAD INTERNATIONAL INC. | Intermediary | 13-AUG-2013 | Panama | Active | Panama Papers |
| OSBERTON FINANCIAL S.A. | Intermediary | 09-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| LASHMAR INVESTMENTS S.A. | Intermediary | 05-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| KERRYWELL EQUITIES INC. | Intermediary | 29-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| DAPAPA INVESTMENTS CORP. | Intermediary | 11-APR-2012 | Panama | Defaulted | Panama Papers |
| VADAR, S.A. | Intermediary | 25-SEP-2009 | 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.