Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANADEN INVESTMENTS INC. | Intermediary | 24-APR-2013 | Panama | Active | Panama Papers |
| ANCRESSE CORPORATION | Intermediary | 04-JAN-2013 | Panama | Active | Panama Papers |
| MIRADA MANAGEMENT INC. | Intermediary | 23-APR-2013 | Panama | Active | Panama Papers |
| LAURIMEL HOLDINGS S.A. | Intermediary | 27-JUN-2013 | Panama | Active | Panama Papers |
| MAYACORP INVESTMENTS INC. | Intermediary | 02-FEB-2012 | Panama | Active | Panama Papers |
| CLAYWALL INC. | Intermediary | 07-MAR-2012 | Panama | Defaulted | Panama Papers |
| COTELLE COMPANY S.A. | Intermediary | 06-JAN-2014 | 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.