Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAKELAND ASSOCIATES INC. | Intermediary | 20-MAR-1991 | Panama | Dissolved | Panama Papers |
| CAPRICORN ENTERPRISES INC. | Intermediary | 25-SEP-1986 | Panama | Inactivated | Panama Papers |
| VIVOLEX CORP. | Intermediary | 07-MAR-1984 | Panama | Defaulted | Panama Papers |
| JUMBO INVESTMENTS INC. | Intermediary | 11-MAR-1982 | 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.