Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARINARA REAL ESTATES INC. | Intermediary | 10-SEP-2007 | Panama | Changed agent | Panama Papers |
| NAPOLES INVESTMENTS S.A. | Intermediary | 06-JUL-2007 | Panama | Defaulted | Panama Papers |
| TAMBROOK PROPERTIES S.A. | Intermediary | 23-APR-2007 | Panama | Defaulted | Panama Papers |
| MANORVILLE FINANCE INC. | Intermediary | 29-SEP-2008 | Panama | Defaulted | 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.