Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KELBROOK INTERNATIONAL S.A. | Intermediary | 30-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| CRYSTAL PROMOTION LTD. | Intermediary | 12-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ERIXON INTERNATIONAL CORP. | Intermediary | 30-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| RAIMES MANAGEMENT CORP. | Intermediary | 07-JUL-2004 | 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.