Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rivera Inc. | Intermediary | 10-JAN-2008 | Panama | Active | Panama Papers |
| LUDVIKA HYPOTHEKEN AG | Intermediary | 18-JUL-2008 | Panama | Active | Panama Papers |
| Alberg Foundation | Intermediary | 20-MAY-2009 | Panama | Dissolved | Panama Papers |
| Betica Overseas S.A. | Intermediary | 13-OCT-2008 | Panama | Dissolved | Panama Papers |
| Sandor Group Corporation | Intermediary | 27-MAR-2008 | Panama | Defaulted | Panama Papers |
| Togo Management S.A. | Intermediary | 13-AUG-2008 | Panama | Dissolved | Panama Papers |
| Edgware & Sons Corp. | Intermediary | 03-JUL-2008 | Panama | Active | Panama Papers |
| Mimi Global Investments S.A. | Intermediary | 10-JAN-2008 | Panama | Active | Panama Papers |
| Monhagan Investments S.A. | Intermediary | 30-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Oztulo Inc. | Intermediary | 22-MAR-2012 | Seychelles | Active | Panama Papers |
| Norulos Inc. | Intermediary | 18-FEB-2014 | 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.