Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CERULAN INVESTMENT S.A. | Intermediary | 19-OCT-2009 | Panama | Active | Panama Papers |
| NARI HOLDING INVESTMENT S.A. | Intermediary | 20-JUL-2009 | Panama | Active | Panama Papers |
| MYLTON SERVICES PORTFOLIO S.A. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| CONNY PROPERTY S.A. | Intermediary | 07-JAN-2015 | Panama | Active | Panama Papers |
| NANSEN PORTFOLIO SERVICES S.A. | Intermediary | 03-MAR-2015 | Panama | Active | Panama Papers |
| KEEGAN COMPANY SERVICES LTD. | Intermediary | 25-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| ALESSI DEVELOPMENT S.A. | Intermediary | 14-APR-2011 | Panama | Active | Panama Papers |
| TRENCH CENTURY CORP. | Intermediary | 14-JAN-2008 | Panama | Active | Panama Papers |
| MERINO COMPANY CAPITAL S.A. | Intermediary | 13-MAY-2011 | Panama | 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.