Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBE CONSULT LTD S.A. | Intermediary | 08-JAN-2009 | Panama | Active | Panama Papers |
| MEDIATIC INTERNATIONAL S.A. | Intermediary | 17-JAN-2006 | Panama | Defaulted | Panama Papers |
| ITC BUSINESS S.A. | Intermediary | 07-SEP-2004 | Panama | Active | Panama Papers |
| TELECOM SERVICES & MANAGEMENT S.A. | Intermediary | 22-FEB-2010 | Panama | Active | Panama Papers |
| MANSEL INVESTMENT AND TRADING INC. | Intermediary | 12-FEB-2008 | Panama | Inactivated | Panama Papers |
| M.E.D.I.A. PRO. GROUP S.A. | Intermediary | 15-JUN-2006 | Panama | Defaulted | Panama Papers |
| WELCOMMEDIALTD S.A. | Intermediary | 04-JAN-2006 | Panama | Active | Panama Papers |
| Steel and Aluminium International Trading S.A. | Intermediary | 12-SEP-2011 | Panama | Active | Panama Papers |
| PRIMOBILITY S.A | Intermediary | 15-NOV-2012 | Panama | Active | Panama Papers |
| Intertrader Management Team S.A. | Intermediary | 12-MAY-2011 | Panama | Active | Panama Papers |
| LEBNEFT S.A. | Intermediary | 08-APR-2010 | Panama | Active | Panama Papers |
| Interact Offshore S.A. | Intermediary | 10-MAY-2005 | 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.