Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL INVESTMENT FUND, INC. | Intermediary | 12-DEC-1996 | Panama | Bad debt account | Panama Papers |
| FACTIVA PACIFIC S.A. | Intermediary | 07-FEB-2001 | Panama | Defaulted | Panama Papers |
| PRIMESTAR HOLDING S.A. | Intermediary | 26-OCT-2001 | Panama | Defaulted | Panama Papers |
| TERRACE FINANCIAL LTD. | Intermediary | 13-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GITANES FINANCE LTD. | Intermediary | 23-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DAYEL INVESTMENTS LTD. | Intermediary | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| BECCARD ASSOCIATES LTD. | Intermediary | 10-AUG-1998 | Bahamas | Defaulted | Panama Papers |
| BARTY TRADING LTD. | Intermediary | 27-APR-1999 | Bahamas | Defaulted | Panama Papers |
| INDEX TRADING CORP. | Intermediary | 02-JAN-1997 | Bahamas | Defaulted | 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.