Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMTRADE SECURITIES CORP. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| PROVER TRADING S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KARENCOVE INTERNATIONAL INC. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GREYSNER TRADING LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MERCH FINANCE S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DITLE ASSET MANAGEMENT S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | 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.