Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| C.H.I. CARIBBEAN HOLDINGS, INC. | Intermediary | 20-MAR-1990 | Panama | Defaulted | Panama Papers |
| RIVIERA HOLDINGS INC. | Intermediary | 13-NOV-1979 | Panama | Defaulted | Panama Papers |
| MONTE CARLO HOLDINGS, INC. | Intermediary | 20-MAR-1990 | 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.