Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PICO INTERNATIONAL LLC | Intermediary | 11-MAR-2002 | Niue | Inactivated | Panama Papers |
| PICO INTERNATIONAL PHILIPPINES, INC. | Intermediary | 29-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| INTERTRADE SERVICES PTE LTD | Intermediary | 24-SEP-1999 | Niue | Inactivated | Panama Papers |
| Pico International (MENA) LLC | Intermediary | 26-MAY-2009 | Seychelles | Active | Panama Papers |
| Pico International LLC | Intermediary | 14-JUN-2006 | Seychelles | Active | Panama Papers |
| PINO GROUP LIMITED | Intermediary | 17-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CRYSTAL ZONE INVESTMENTS LTD. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Camenoy Inc. | Intermediary | 26-MAY-1997 | British Virgin Islands | Active | Panama Papers |
| Intertrade Services Pte Ltd | Intermediary | 04-JUL-2006 | Seychelles | Active | Panama Papers |
| DONRING LIMITED | Intermediary | 22-AUG-2001 | British Virgin Islands | 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.