Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STERNER GLOBAL S.A. | Intermediary | 19-SEP-2013 | Panama | Active | Panama Papers |
| OSTEO SUPPLY CORP. | Intermediary | 19-NOV-2015 | Panama | Active | Panama Papers |
| VANDEN CORP. | Intermediary | 02-JAN-2015 | Belize | Active | Panama Papers |
| LAVENFIELD COMPANY S.A. | Intermediary | 29-JUL-2015 | Panama | Active | Panama Papers |
| WINDING ROAD HOLDINGS LTD. | Intermediary | 05-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| TREBOL INDUSTRIES S.A. | Intermediary | 29-JUL-2015 | Panama | Active | Panama Papers |
| DISTRIWINES LLP | Intermediary | 02-JUN-2015 | United Kingdom | 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.