Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NOEL CORP. | Intermediary | 17-FEB-2000 | Niue | Defaulted | Panama Papers |
| PEGASUS MANAGEMENT LIMITED | Intermediary | 08-FEB-2001 | Niue | Defaulted | Panama Papers |
| BUSINESS PACIFIC ACTION CORP. | Intermediary | 14-DEC-1999 | Niue | Defaulted | Panama Papers |
| JASALI LIMITED | Intermediary | 21-SEP-2000 | Niue | Defaulted | Panama Papers |
| VEGETALYS CORP. | Intermediary | 21-FEB-2003 | Niue | Defaulted | Panama Papers |
| FLOWER POWER S.A. | Intermediary | 01-JUL-1998 | Niue | Defaulted | Panama Papers |
| STEMY CORP. | Intermediary | 30-APR-2001 | Niue | Defaulted | Panama Papers |
| ROLATEX CORP. | Intermediary | 03-MAR-2000 | Niue | Defaulted | Panama Papers |
| SHAW INVESTMENT CORPORATION | Intermediary | 26-MAR-1999 | Niue | Defaulted | Panama Papers |
| ODYSSEE CORP. | Intermediary | 13-APR-2000 | Niue | Defaulted | Panama Papers |
| NORDIX LTD. | Intermediary | 19-NOV-1998 | Niue | Defaulted | Panama Papers |
| GROVEWAY S.A. | Intermediary | 03-JAN-2002 | Niue | Defaulted | Panama Papers |
| ABYSSAL CORPORATION | Intermediary | 13-JUL-1994 | Bahamas | Defaulted | 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.