Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRANSFORMATORE CORP. | Intermediary | 17-MAY-1993 | Panama | Dissolved | Panama Papers |
| VESMAFIN (B.V.I.) LTD. | Intermediary | 14-DEC-1995 | British Virgin Islands | Dissolved | Panama Papers |
| EUROFIN SERVICES MANAGEMENT LTD. | Intermediary | 30-SEP-1993 | Bahamas | Dissolved | Panama Papers |
| WALK JOHN CORPORATION | Intermediary | 25-JUN-1996 | Bahamas | 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.