Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELTA ORGANISATION INC. | Intermediary | 21-OCT-2010 | Panama | Active | Panama Papers |
| THIRTEEN S.A. | Intermediary | 19-APR-2011 | Panama | Defaulted | Panama Papers |
| HIDEAKI INC. | Intermediary | 26-MAR-2010 | Panama | Resigned as 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.