Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DARLENE GROUP S.A. | Intermediary | 09-OCT-2006 | Panama | Defaulted | Panama Papers |
| ALLBRIGHT CONSULTING INC. | Intermediary | 09-FEB-2011 | Panama | Defaulted | Panama Papers |
| ABERLADY HOLDINGS LIMITED | Intermediary | 15-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Barthes & Coen Commercial Inc. | Intermediary | 09-OCT-2009 | 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.