Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRANSAT INVESTING, INC. | Intermediary | 12-MAR-1984 | Panama | Defaulted | Panama Papers |
| INTERFIRST COMMUNICATIONS INC. | Intermediary | 14-NOV-1983 | Panama | Defaulted | Panama Papers |
| CONTINENTAL AND OVERSEAS CONSULTING GROUP, INC. | Intermediary | 02-JUN-1982 | Panama | Defaulted | 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.