Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NUSRAT ENTERPRISES INC. | Intermediary | 28-JUN-1991 | Panama | Dissolved | Panama Papers |
| SAM HOLDINGS CORPORATION S.A. | Intermediary | 07-FEB-1990 | Panama | Dissolved | Panama Papers |
| IFSHA CORPORATION S.A. | Intermediary | 13-SEP-1990 | Panama | Dissolved | Panama Papers |
| PARVEEN HOLDINGS S.A. | Intermediary | 03-FEB-1993 | Panama | Dissolved | Panama Papers |
| RITA CORPORATION S.A. | Intermediary | 13-SEP-1990 | Panama | Dissolved | Panama Papers |
| HJ. AND CO. INC. | Intermediary | 13-DEC-1986 | Panama | Dissolved | 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.