Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IMIC TRADING INC. | Intermediary | 29-MAR-1983 | Panama | Dissolved | Panama Papers |
| FARBETA INC. | Intermediary | 17-MAR-1997 | Panama | Dissolved | Panama Papers |
| RUBBER PRODUCTS, INC. S.A. | Intermediary | 02-DEC-1982 | Panama | Changed agent | Panama Papers |
| TILLINAC GROUP INC. | Intermediary | 24-JUN-1983 | Panama | Dissolved | Panama Papers |
| COUNTISBURY OVERSEAS, INC. | Intermediary | 28-FEB-1984 | Panama | 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.