Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Iakkchol Team Managers EE | Intermediary | 10-JUN-2014 | Bahamas | Active | Panama Papers |
| TAX & LEGAL INTERNATIONAL PROCESSING S.A. | Intermediary | 30-JUN-2014 | Panama | Active | Panama Papers |
| GLOBAL ENGINEERS COMPANY S.A. | Intermediary | 28-MAY-2014 | Panama | Active | Panama Papers |
| INTERNATIONAL PROCESS PROVIDER S.A. | Intermediary | 24-JUL-2014 | Panama | Active | Panama Papers |
| DULDUR INVESTMENTS S.A | Intermediary | 23-APR-2015 | 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.