Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GMV INTERNATIONAL GROUP, S.A. | Intermediary | 10-DEC-2010 | Panama | Active | Panama Papers |
| RUTHERLANE INCORPORATED | Intermediary | 22-OCT-2009 | Panama | Defaulted | Panama Papers |
| MAINVIEW COMMERCIAL CORP. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| LANSBURY FINANCE INC. | Intermediary | 11-FEB-2011 | 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.