Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JETHRO HOLDINGS INC. | Intermediary | 05-OCT-1987 | Panama | Defaulted | Panama Papers |
| LISMORE PROPERTIES INC. | Intermediary | 03-FEB-1987 | Panama | Defaulted | Panama Papers |
| ROUND-UP LIMITED | Intermediary | 20-APR-1988 | British Virgin Islands | Defaulted | Panama Papers |
| CALLENARO INVESTMENTS AND HOLDINGS LIMITED | Intermediary | 25-AUG-1989 | British Virgin Islands | Changed agent | 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.