Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WAFCO INC. | Intermediary | 08-MAR-1999 | Panama | Active | Panama Papers |
| SIMPEX LIMITED | Intermediary | 26-FEB-1999 | British Virgin Islands | Active | Panama Papers |
| RICHON TRADING CO. LTD. | Intermediary | 26-FEB-1999 | British Virgin Islands | Active | Panama Papers |
| ARTA INTERNATIONAL LTD. | Intermediary | 22-APR-2004 | Seychelles | 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.