Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BENSTONE SERVICES INC. | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TAURO GLOBAL INC. | Intermediary | 02-MAY-2007 | Panama | Defaulted | Panama Papers |
| GLOBAL FACTORING SERVICES LLC | Intermediary | 16-MAR-2004 | Nevada | Active | Panama Papers |
| QUANTUM BAY LIMITED | Intermediary | 29-SEP-2006 | Nevada | Defaulted | Panama Papers |
| STRATUS TRADING LTD. | Intermediary | 01-JUL-1998 | Bahamas | Defaulted | Panama Papers |
| COUTO GROUP S.A. | Intermediary | 17-FEB-2012 | Panama | Active | Panama Papers |
| KERRYHILL INVESTMENTS S.A. | Intermediary | 03-JAN-2007 | Panama | Defaulted | Panama Papers |
| CORALYNN INTERNATIONAL LIMITED | Intermediary | 22-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| AURI INTERNATIONAL GROUP INC. | Intermediary | 23-FEB-2012 | Panama | Active | Panama Papers |
| NORDICWATER SOUTHAMERICA CORP. | Intermediary | 07-SEP-2012 | Panama | Active | 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.