Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAMYRAN S.A. | Intermediary | 15-DEC-2014 | Seychelles | Active | Panama Papers |
| SABLETTES CORP. | Intermediary | 05-JAN-2015 | Seychelles | Active | Panama Papers |
| LAZARYUS CONSULTING INC. | Intermediary | 03-DEC-2014 | Seychelles | Active | Panama Papers |
| DANIELAN & PARTNERS S.A. | Intermediary | 10-OCT-2013 | Seychelles | 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.