Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRILIANCE LIMITED INC. | Intermediary | 03-OCT-2012 | Panama | Active | Panama Papers |
| ABE CORP. | Intermediary | 17-APR-2015 | Panama | Active | Panama Papers |
| KOYAJ Corp. | Intermediary | 07-SEP-2015 | Panama | Active | Panama Papers |
| JYCHS Corp. | Intermediary | 26-JUL-2013 | 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.