Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASEAN CORP. | Intermediary | 28-OCT-1994 | Bahamas | Bad debt account | Panama Papers |
| NICE HARVEST INVESTMENT LTD. | Intermediary | 03-JAN-1995 | Bahamas | Bad debt account | 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.