Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ECOGLOBE CORP. | Intermediary | 08-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KUNDE HOLDINGS, INC. | Intermediary | 12-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
| ENPRO CORPORATION | Intermediary | 16-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| EXA CENTRAL HOLDINGS, INC. | Intermediary | 25-JUN-1992 | 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.