Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMHEART CO. S.A. | Intermediary | 09-JAN-1998 | Panama | Dissolved | Panama Papers |
| BRIGHT DEVELOPMENTS S.A. | Intermediary | 10-FEB-2003 | Panama | Defaulted | Panama Papers |
| ERTANAN EQUITIES CO. | Intermediary | 23-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| FOURSQUARE GROUP S.A. | Intermediary | 16-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CONQUEST INTERNATIONAL LIMITED | Intermediary | 19-MAY-1994 | Bahamas | Dissolved | Panama Papers |
| MILLENNIUM CAPITAL LIMITED | Intermediary | 13-SEP-1999 | British Virgin Islands | 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.