Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gerco International Corporation | Intermediary | 05-SEP-2013 | Panama | Active | Panama Papers |
| ANCEI, S.A. | Intermediary | 06-MAY-2013 | Panama | In transition | Panama Papers |
| NORD ATLANTIC S.A. | Intermediary | 12-JAN-2001 | Panama | Active | Panama Papers |
| ANCEI FOUNDATION | Intermediary | 02-APR-2013 | Panama | Changed agent | Panama Papers |
| OCR INTERNATIONAL LIMITED | Intermediary | 17-JUL-2013 | British Virgin Islands | 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.