Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DAWN MANAGEMENT S.A. | Intermediary | 15-MAR-2010 | Panama | Defaulted | Panama Papers |
| KUMOCO GROUP HOLDING LTD. | Intermediary | 12-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ROOSE CONSULTANCY INCORPORATED | Intermediary | 12-NOV-2007 | Panama | Changed agent | Panama Papers |
| SPERLING INVESTMENTS INC. | Intermediary | 20-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| HILLIER TRADING CORPORATION | Intermediary | 15-MAR-2004 | Panama | Defaulted | Panama Papers |
| FIMPEX CORPORATION | Intermediary | 21-APR-2005 | Panama | Dissolved | Panama Papers |
| LUDVIG CORPORATION | Intermediary | 22-APR-2005 | 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.