Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POLY SERVICES S.A. | Intermediary | 28-MAR-2002 | Seychelles | Defaulted | Panama Papers |
| FARLOW TEAM INC. | Intermediary | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TELLO CORP. | Intermediary | 05-JUL-2002 | Panama | Defaulted | Panama Papers |
| FORCE SERVICE SECURITE BAT S.A. | Intermediary | 28-NOV-2002 | Panama | Defaulted | Panama Papers |
| SHOWTIME MANAGEMENT CORP. | Intermediary | 12-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| LEWISLAND S.A. | Intermediary | 04-APR-2007 | Seychelles | Defaulted | Panama Papers |
| MURTON CORP. | Intermediary | 13-JUL-2005 | Panama | Defaulted | Panama Papers |
| M C B SERVICE SECURITE S.A. | Intermediary | 26-DEC-2002 | Panama | Defaulted | Panama Papers |
| A I B SERVICE SECURITE S.A. | Intermediary | 26-DEC-2002 | 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.