Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRIMEWAY INC. | Intermediary | 16-JAN-1987 | Panama | Dissolved | Panama Papers |
| GENA HOLDINGS INC. | Intermediary | 02-OCT-2000 | Panama | Defaulted | Panama Papers |
| LAFUJI HOLDING, S.A. | Intermediary | 29-MAR-2001 | Panama | Active | Panama Papers |
| PINTEX ASSOCIATES S.A. | Intermediary | 24-JUL-2000 | Panama | Active | Panama Papers |
| Hanna Investment Company, S.A. | Intermediary | 09-MAR-2012 | Panama | Active | Panama Papers |
| MILLENIUM RESOURCES INC. | Intermediary | 16-JAN-2009 | Panama | Active | Panama Papers |
| OMNIA MANAGEMENT INC. | Intermediary | 16-OCT-2000 | Panama | Active | Panama Papers |
| GINA Investment Company, S.A. | Intermediary | 15-JUL-2005 | Panama | Dissolved | Panama Papers |
| SAAD HOLDING, S.A. | Intermediary | 08-MAY-2003 | Panama | Active | Panama Papers |
| SUNRISE INTERNATIONAL DEVELOPMENT INC. | Intermediary | 23-JUN-1988 | 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.