Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DOMICILIATION AND CORPORATE SERVICES S.A. | Intermediary | 06-DEC-1990 | Panama | Changed agent | Panama Papers |
| OILFIELD EQUIPMENT SERVICES (OES) INC. | Intermediary | 23-MAY-1988 | Panama | Bad debt account | Panama Papers |
| COSMOPOLITAN INVESTMENT GROUP INC. | Intermediary | 21-MAY-1987 | Panama | Bad debt account | Panama Papers |
| BROOKFIELD COMPANY LIMITED | Intermediary | 10-AUG-1989 | British Virgin Islands | Bad debt account | Panama Papers |
| THE CORPORATE SECRETARIAT LTD. | Intermediary | 14-FEB-1991 | British Virgin Islands | Bad debt account | Panama Papers |
| WAVERLEY ENTERPRISES LIMITED | Intermediary | 10-AUG-1989 | British Virgin Islands | Bad debt account | Panama Papers |
| PROGENITOR LIMITED | Intermediary | 09-OCT-1990 | British Virgin Islands | Bad debt account | Panama Papers |
| INDIGO INVESTMENTS LIMITED | Intermediary | 08-DEC-1989 | British Virgin Islands | Bad debt account | Panama Papers |
| CORIN CORP. S.A. | Intermediary | 19-SEP-1978 | Panama | 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.