Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HANA ASSOCIATES S.A. | Intermediary | 25-JUN-1986 | Panama | Dissolved | Panama Papers |
| AEROVEST LIMITED | Intermediary | 01-MAR-1990 | British Virgin Islands | Dissolved | Panama Papers |
| WAFA ENTERPRISES S. A. | Intermediary | 14-SEP-1984 | Panama | Dissolved | Panama Papers |
| YORK ENTERPRISES LIMITED | Intermediary | 31-MAY-1988 | British Virgin Islands | Dissolved | Panama Papers |
| TINA INVESTMENTS S.A. | Intermediary | 09-DEC-1983 | Panama | Dissolved | 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.