Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARIMA INTERNATIONAL S. A. | Intermediary | 10-SEP-1981 | Panama | Dissolved | Panama Papers |
| MURFIELD TRADE INC. | Intermediary | 23-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CHALE LIMITED | Intermediary | 25-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| METTRADE CORPORATION | Intermediary | 19-FEB-2003 | British Virgin Islands | Changed agent | 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.