Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RUBIN CONSULTANTS INC. | Intermediary | 03-MAR-1993 | Panama | Dissolved | Panama Papers |
| XERXES S.A. | Intermediary | 26-JAN-1993 | Panama | Defaulted | Panama Papers |
| PENGOLD CORPORATION | Intermediary | 16-AUG-1995 | British Virgin Islands | 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.