Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORPORATION FINANCIERE EUROPEENNE S.A. | Intermediary | 12-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| ROBINSON DEVELOPMENT S.A. | Intermediary | 05-DEC-2003 | Panama | Active | Panama Papers |
| LEANNE INTERNATIONAL S.A. | Intermediary | 18-FEB-2004 | Panama | Active | Panama Papers |
| FILBERT PACIFIC ASSETS S.A. | Intermediary | 26-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| BANDOL MANAGEMENT LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| HERMES CONSULTING LTD. | Intermediary | 29-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| PROVENCE INVESTMENT SERVICES S.A. | Intermediary | 18-JAN-2002 | 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.