Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PACIFIC KILMAR CORP. | Intermediary | 04-MAR-1992 | Panama | Defaulted | Panama Papers |
| KALAT ASSOCIATES S.A. | Intermediary | 23-APR-1998 | Panama | Defaulted | Panama Papers |
| UNISON TRADE & INVEST S.A. | Intermediary | 24-AUG-2009 | Panama | Active | Panama Papers |
| GARSOL MANAGERS S.A. | Intermediary | 27-JUL-2009 | Panama | 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.