Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PIERPOTT FOUNDATION AG | Intermediary | 23-FEB-1987 | Panama | Dissolved | Panama Papers |
| CATALINA FINANCIAL S.A. | Intermediary | 11-APR-1989 | Panama | Defaulted | Panama Papers |
| NEVEU HOLDINGS INC. | Intermediary | 06-JUL-1992 | Panama | Trash company | Panama Papers |
| TALKING POINT INTERNATIONAL INC. | Intermediary | 27-FEB-1991 | Panama | Defaulted | Panama Papers |
| LYTTELTON MANAGEMENT CORPORATION | Intermediary | 28-MAR-1985 | Panama | Dissolved | Panama Papers |
| MARSH FINANCE CORP. | Intermediary | 22-JAN-1985 | Panama | Dissolved | Panama Papers |
| NORDIC FINANCE INC. | Intermediary | 25-FEB-1986 | 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.