Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRENFORD PROPERTIES LIMITED CORP. | Intermediary | 11-SEP-2003 | Panama | Active | Panama Papers |
| Servicios Especializados de Ingeniería SIMOUT Panamá S.A. | Intermediary | 06-MAY-2013 | Panama | Defaulted | Panama Papers |
| LKS LTD. | Intermediary | 11-SEP-2003 | Seychelles | Active | Panama Papers |
| Mineral Exploration Enterprises Limited | Intermediary | 13-NOV-2006 | 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.