Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRIBU MANAGEMENT LTD | Intermediary | 11-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| HYPERION CONSULTANTS S.A. | Intermediary | 25-JAN-2007 | Panama | Dissolved | Panama Papers |
| MUFFY OVERSEAS S.A. | Intermediary | 16-FEB-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GENIVALDO S.A. | Intermediary | 13-MAY-2013 | Panama | Active | Panama Papers |
| CHULA VISTA ASSETS S.A. | Intermediary | 09-MAR-2007 | Panama | Dissolved | Panama Papers |
| KUTARIS S.A. | Intermediary | 03-JAN-2005 | Panama | Dissolved | Panama Papers |
| RICARD LAKE PROPERTY INC. | Intermediary | 12-JUL-2004 | Panama | Dissolved | Panama Papers |
| MORALES INVESTORS S.A. | Intermediary | 04-JAN-2005 | Panama | Dissolved | Panama Papers |
| SIMPSON CONSULTING S.A. | Intermediary | 21-OCT-2004 | Panama | Defaulted | Panama Papers |
| COTTINGS S.A. | Intermediary | 01-NOV-2004 | 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.