Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LANCEL DEVELOPMENT S.A. | Intermediary | 11-DEC-2012 | Panama | Active | Panama Papers |
| TENEDORA UNIVER DE LBZS SOCIEDAD ANONIMA | Intermediary | 11-JUN-2014 | Bahamas | Defaulted | Panama Papers |
| M & E Corp. SOCIEDAD ANONIMA | Intermediary | 02-DEC-2013 | Bahamas | Active | Panama Papers |
| LANKER ENTERPRISES S.A. | Intermediary | 10-SEP-2013 | 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.