Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LORELAND CONSULTANT S.A. | Intermediary | 24-SEP-1992 | Panama | Dissolved | Panama Papers |
| REMANSO FINANCE S.A. | Intermediary | 26-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KANSIDE INTERNATIONAL S.A. | Intermediary | 11-JAN-1994 | Panama | Active | Panama Papers |
| CLIFFCOURT INCORPORATED | Intermediary | 08-JAN-2014 | Panama | Active | Panama Papers |
| BUTTERFIED CAPITAL INC. | Intermediary | 22-AUG-2008 | Panama | In transition | 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.