Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YVINVEST INC. | Intermediary | 28-MAY-1987 | Panama | Dissolved | Panama Papers |
| INVESTMENT AND CONTROL HOLDINGS, INC. | Intermediary | 20-MAY-1987 | Panama | Dissolved | Panama Papers |
| BARSHAW INVESTMENTS S.A. | Intermediary | 16-DEC-1988 | Panama | Dissolved | Panama Papers |
| QUILLIMEX INVESTMENTS INC. | Intermediary | 28-MAY-1987 | Panama | Defaulted | Panama Papers |
| BEAUMONT WORLDWIDE, INC. | Intermediary | 24-JAN-1989 | 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.