Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONNEM TRADING INC. | Intermediary | 14-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| INBYD GROUP INC. | Intermediary | 30-MAY-2007 | Panama | Changed agent | Panama Papers |
| Flex Financial Corporation | Intermediary | 24-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| D.N.I. Ltd. | Intermediary | 28-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SDL INVESTMENT INC. | Intermediary | 12-APR-2002 | British Virgin Islands | Inactivated | Panama Papers |
| ILD GROUP LTD. | Intermediary | 16-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ZLAK INTERNATIONAL LTD. | Intermediary | 21-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LANOS GROUP AG | Intermediary | 04-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| NBN INVESTMENT INC. | Intermediary | 11-JAN-1995 | British Virgin Islands | 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.