Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Consolidated Finance and Investment Company S.A. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
| OMEGA INCORPORATED LTD. S.A. | Intermediary | 09-JUN-1980 | Panama | Active | Panama Papers |
| ANGLO AMERICAN CAPITAL CORPORATION | Intermediary | 09-NOV-2010 | Panama | Active | Panama Papers |
| ELJACO CORPORATION | Intermediary | 13-APR-2011 | Panama | Active | Panama Papers |
| PALLAZUR MANAGEMENT S.A. | Intermediary | 22-JUL-2011 | Panama | Active | Panama Papers |
| BONTON INVEST LIMITED | Intermediary | 23-NOV-1999 | British Virgin Islands | 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.