Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Esmoriz Corp. | Intermediary | 14-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| KUNUMI PORÀ CORP. | Intermediary | 14-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| FAMILY INTERNATIONAL GROUP INC. | Intermediary | 10-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| LA UNION INC. | Intermediary | 29-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| DAVOS ENTERPRISES CORP. | Intermediary | 07-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| MERRIDALE INVESTMENT S.A. | Intermediary | 15-SEP-2010 | 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.