Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEVADA ASSOCIATED INC. | Intermediary | 18-JUL-2001 | Panama | Defaulted | Panama Papers |
| SAILING INC. | Intermediary | 18-JUL-2001 | Panama | Defaulted | Panama Papers |
| NEW ORIENT INTERNATIONAL CORPORATION | Intermediary | 18-JUL-2001 | Panama | Defaulted | Panama Papers |
| DETRAPODE CORPORATION INC. | Intermediary | 05-JUL-1971 | Panama | Defaulted | Panama Papers |
| LISCO CORPORATION, INC. | Intermediary | 29-JAN-1975 | Panama | Defaulted | Panama Papers |
| BILTON COMPANY S.A. | Intermediary | 01-JUN-2006 | Panama | Defaulted | 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.