Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FALLBROWN INC. | Intermediary | 11-JAN-1994 | Panama | Dissolved | Panama Papers |
| DIAMOND PROGRESS INC. | Intermediary | 08-MAR-1994 | Panama | Dissolved | Panama Papers |
| BENTHAL HOLDINGS INC. | Intermediary | 19-MAY-1987 | Panama | Resigned as agent | Panama Papers |
| GULTEX ENTERPRISES S.A. | Intermediary | 22-JUN-1990 | Panama | Resigned as agent | 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.