Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARL EQUITIES S.A. | Intermediary | 13-OCT-2004 | Panama | Active | Panama Papers |
| NUCLEUS ENERGY Inc. | Intermediary | 04-JUL-2008 | Panama | Active | Panama Papers |
| Chelsea Construction Company S.A. | Intermediary | 11-MAR-2010 | Panama | Active | Panama Papers |
| WORLD PANAMA ENERGY INC. | Intermediary | 20-JUN-2008 | Panama | Active | Panama Papers |
| Global Power Holdings Ltd | Intermediary | 15-JUN-2009 | Seychelles | Active | Panama Papers |
| ARKELL INTERNATIONAL CONSULTANCY CORP. | Intermediary | 16-JAN-2012 | Seychelles | Defaulted | Panama Papers |
| MASTIFF INC. | Intermediary | 28-JUL-2010 | Panama | 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.