Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DALTER COMPANY S.A. | Intermediary | 16-MAR-2015 | Panama | Active | Panama Papers |
| MINARD SERVICES S.A. | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
| EAGLEVIEW GLOBAL INC. | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
| BLACKWELL CORPORATION, S.A. | Intermediary | 23-DEC-2010 | Panama | Active | Panama Papers |
| CITRINA ENTERPRISES INC. | Intermediary | 02-DEC-2014 | Panama | Active | Panama Papers |
| DARVEL INDUSTRIES S.A. | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
| ROGALIN COMMERCIAL S.A. | Intermediary | 28-NOV-2014 | 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.