Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RHEIN OVERSEAS CORP. | Intermediary | 27-AUG-1998 | Panama | Active | Panama Papers |
| Tulipa Company Inc. | Intermediary | 26-DEC-2014 | Panama | Active | Panama Papers |
| BRISTOL ENTERPRISES GROUP INCORPORATED | Intermediary | 06-OCT-2011 | Panama | Active | Panama Papers |
| Luzern Portfolio Inc. | Intermediary | 21-JAN-2015 | Panama | Active | Panama Papers |
| Picadilly Enterprises Inc. | Intermediary | 26-DEC-2014 | 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.