Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL FINANCIAL MANAGEMENT INC. | Intermediary | 02-JUN-1987 | Panama | Active | Panama Papers |
| INTERNATIONAL SWAPS FUND LIMITED CORP. | Intermediary | 27-OCT-2010 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL DERIVATIVES FUND LIMITED S.A. | Intermediary | 28-OCT-2010 | Panama | Defaulted | Panama Papers |
| DUBAI DEVELOPMENT FUND INC. | Intermediary | 07-APR-2008 | Panama | Defaulted | 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.