Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOSTON FINANCE INC. | Intermediary | 04-NOV-1991 | British Virgin Islands | Dissolved | Panama Papers |
| ALTAMIRA FINANCE CORP. | Intermediary | 25-NOV-1991 | British Virgin Islands | Dissolved | Panama Papers |
| BONN FINANZ CORP. | Intermediary | 27-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
| TOP. FINANCE INC. | Intermediary | 16-MAY-1990 | British Virgin Islands | Dissolved | Panama Papers |
| ARSA SERVICES S.A. | Intermediary | 31-OCT-1991 | Bahamas | Dissolved | Panama Papers |
| GIGA HOLDING CO. | Intermediary | 01-NOV-1991 | Bahamas | Defaulted | Panama Papers |
| RIBA INTERNATIONAL INC. | Intermediary | 30-OCT-1991 | Bahamas | 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.