Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALIMPORT GROUP INC. | Intermediary | 15-OCT-2002 | Panama | Defaulted | Panama Papers |
| DOMINATOR GROUP INC. | Intermediary | 29-AUG-2006 | Panama | Defaulted | Panama Papers |
| STARLATIN CORP. | Intermediary | 16-MAY-2008 | Panama | Defaulted | Panama Papers |
| AGROTRADE BUSINESS CORP. | Intermediary | 25-SEP-2008 | 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.