Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRAGIO S.A. | Intermediary | 05-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A. | Intermediary | 28-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| RAMBEACH S.A. | Intermediary | 28-MAR-2008 | Seychelles | Dissolved | Panama Papers |
| HAWLEY INC. | Intermediary | 11-JUL-2008 | Seychelles | 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.