Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BENICO INVESTMENT CORP. | Intermediary | 21-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BORLAND HOLDING, INC. | Intermediary | 08-NOV-1983 | Panama | Dissolved | Panama Papers |
| TOKAI SECURITIES CORPORATION | Intermediary | 13-OCT-1995 | British Virgin Islands | Changed agent | 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.