Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NIMROD HOLDINGS INC. | Intermediary | 08-OCT-1990 | Panama | Dissolved | Panama Papers |
| BRACHMOND INC. | Intermediary | 07-JAN-1992 | Panama | Dissolved | Panama Papers |
| CORBILLOT INVESTMENTS S.A. | Intermediary | 11-JAN-1988 | Panama | Dissolved | Panama Papers |
| MITRE ASSETS, INC. | Intermediary | 03-DEC-1985 | Panama | Active | Panama Papers |
| OBERBERG CORP. | Intermediary | 26-MAR-2001 | 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.