Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NAIPAUL CONSULTANTS S.A. | Intermediary | 28-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Intermediary | 13-AUG-2007 | Panama | Bad debt account | 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.