Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRAEDIKAT INTERNATIONAL INC. | Intermediary | 23-OCT-1997 | Panama | Dissolved | Panama Papers |
| MIRANOS INTERNATIONAL TRADING INC. | Intermediary | 05-JUL-1977 | Panama | Active | Panama Papers |
| ESTABLISSEMENT DE CONSEILLERS REUNIS S.A. | Intermediary | 08-OCT-1982 | Panama | Dissolved | Panama Papers |
| ASSOS TRADE AND FINANCING, S.A. | Intermediary | 22-FEB-1983 | Panama | Defaulted | Panama Papers |
| CACHAL CO. FINANCIERE, S.A. | Intermediary | 21-FEB-1983 | Panama | Defaulted | Panama Papers |
| KYMI TRANSPORT AND TRADE, S.A. | Intermediary | 22-FEB-1983 | 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.