Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VERDI EQUITIES INC. | Intermediary | 23-NOV-2012 | Panama | Active | Panama Papers |
| PRANA FOUNDATION | Intermediary | 17-JUL-2012 | Panama | Active | Panama Papers |
| CUARTA FRONTERA, S.A. | Intermediary | 23-NOV-2009 | Panama | Active | Panama Papers |
| ALDUS SERVICES CORP. | Intermediary | 04-JAN-2013 | Panama | Active | Panama Papers |
| Tyche Global Corp. | Intermediary | 17-JUL-2012 | Panama | Active | Panama Papers |
| International Drill Management Corp. | Intermediary | 27-NOV-2012 | Panama | Active | Panama Papers |
| WESTFORD VIEW ASSOCIATES INC | Intermediary | 26-OCT-2011 | Panama | Defaulted | Panama Papers |
| ABUNDANCE GLOBAL CORP. | Intermediary | 12-JUL-2012 | Panama | Active | Panama Papers |
| WORLD VISION OPPORTUNITIES ASSETS INC. | Intermediary | 07-JUL-2011 | Panama | Defaulted | Panama Papers |
| NEW EDGE HOLDING CORP. | Intermediary | 07-JUL-2011 | 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.