Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MILLENIUM BUSINESS TECHNOLOGIES MBT INC. | Intermediary | 11-APR-2002 | Panama | Defaulted | Panama Papers |
| MYRIS STAR INVEST INC. | Intermediary | 02-DEC-1999 | Panama | Defaulted | Panama Papers |
| INGALL PROPERTIES S.A. | Intermediary | 18-OCT-2001 | Panama | Defaulted | Panama Papers |
| RAGUSA ENTERPRISES INC. | Intermediary | 17-JAN-2003 | Panama | Defaulted | Panama Papers |
| SOLOMAR S.A. | Intermediary | 26-SEP-2006 | 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.