Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROWBURG INVESTMENTS S.A. | Intermediary | 15-JAN-1997 | Panama | Defaulted | Panama Papers |
| DANCENT CORPORATION | Intermediary | 26-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| EVANSVILLE ENTERPRISES LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| RINGLADES SOCIEDAD ANONIMA | Intermediary | 10-MAR-2008 | Panama | Active | Panama Papers |
| INVERSORA MOSUL S.A. | Intermediary | 10-MAR-2008 | Panama | Changed agent | Panama Papers |
| GLEEN HELEN CORPORATION | Intermediary | 08-JAN-2008 | Bahamas | 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.