Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PROUD VENTURE S.A. | Intermediary | 30-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ROSEMEAD ASSOCIATES CORP. | Intermediary | 24-MAY-2004 | Panama | Active | Panama Papers |
| SUNLIGHT HOLDINGS S.A. | Intermediary | 09-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| REEF ASSETS INC. | Intermediary | 22-AUG-2003 | Seychelles | Defaulted | Panama Papers |
| AMI BROWN CO. | Intermediary | 26-AUG-2004 | Seychelles | Active | Panama Papers |
| HAMILTON CONSULTING CORP. | Intermediary | 27-APR-2004 | Panama | Active | Panama Papers |
| SALSA INVESTMENTS CORP. | Intermediary | 03-MAR-2004 | Panama | Active | Panama Papers |
| STENTIN S.A. | Intermediary | 11-AUG-2004 | Panama | Changed agent | 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.