Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAMPLEY LIMITED | Intermediary | 20-JUL-1995 | Bahamas | Active | Panama Papers |
| SONGEY LIMITED | Intermediary | 08-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| TWOSONS CORPORATION | Intermediary | 23-APR-2007 | 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.