Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARKWELL GLOBAL INC. | Intermediary | 14-JUL-2014 | Panama | Active | Panama Papers |
| Posten Limited LLC. | Intermediary | 29-DEC-2011 | Nevada | Inactivated | Panama Papers |
| Aviculture LLC. | Intermediary | 08-DEC-2011 | Nevada | Inactivated | Panama Papers |
| CEDROS BUSINESS INC. | Intermediary | 13-SEP-2010 | 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.