Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MRC INTERNACIONAL, S.A. | Intermediary | 19-SEP-2011 | Panama | Active | Panama Papers |
| SHAMUTTI CORP. | Intermediary | 13-FEB-2012 | Panama | Active | Panama Papers |
| Westhurst, INC. | Intermediary | 16-MAR-2012 | Panama | Active | Panama Papers |
| UNIDYE S.A. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| MAINLINE ENTERPRISES GLOBAL INC. | Intermediary | 11-JAN-2012 | Panama | Defaulted | Panama Papers |
| STOCKLEY HOLDINGS INC. | Intermediary | 27-JAN-2012 | Panama | Dissolved | Panama Papers |
| Oportunidades Futuras Inc. | Intermediary | 04-MAY-2012 | Panama | Active | Panama Papers |
| Futuros Terrenos Inc. | Intermediary | 04-MAY-2012 | Panama | Active | Panama Papers |
| ODACO GROUP S.A. | Intermediary | 09-APR-2013 | British Virgin Islands | 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.