Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JASPER GROUP INC. | Intermediary | 09-JAN-1998 | Panama | Defaulted | Panama Papers |
| UBRIS INC. | Intermediary | 29-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FRINGE INTERNATIONAL GROUP LTD. | Intermediary | 22-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MAZARIN STRATEGY LTD. | Intermediary | 02-APR-2009 | Seychelles | Defaulted | Panama Papers |
| WINDALE INVEST LTD. | Intermediary | 19-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| AMDOR CORP. | Intermediary | 18-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| DIGITEC FINANCE S.A. | Intermediary | 22-MAR-1999 | 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.