Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TINQUIN PROPERTIES HOLDINGS S. A. | Intermediary | 04-OCT-1983 | Panama | Defaulted | Panama Papers |
| CASPER LIMITED | Intermediary | 02-SEP-1994 | 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.