Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOWMAN INTERNATIONAL S.A. | Intermediary | 13-OCT-1994 | Panama | Defaulted | Panama Papers |
| FIST MANAGEMENT INC. | Intermediary | 17-JAN-1994 | Panama | Defaulted | Panama Papers |
| CONSEILS & MANAGEMENT CORP. - CMC CORP. | Intermediary | 05-MAR-2007 | Panama | Dissolved | Panama Papers |
| LUXEMBOURG MANAGEMENT CORP - LMC CORP. | Intermediary | 05-MAR-2007 | Panama | Dissolved | Panama Papers |
| LUXEMBOURG CONSULT SERVICES - LCS CORP. | Intermediary | 05-MAR-2007 | Panama | Dissolved | Panama Papers |
| SHIPNOLOGY TRADING S.A. | Intermediary | 17-FEB-2005 | 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.