Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OSTERLEY INVESTMENTS INC. | Intermediary | 17-JAN-1995 | Panama | Defaulted | Panama Papers |
| GRENADINE DEVELOPMENT S.A. | Intermediary | 13-MAY-1996 | Panama | Defaulted | Panama Papers |
| INVESTMENTS AND BUSINESS CORP. | Intermediary | 20-JUN-1997 | Bahamas | 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.