Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIGHTHOUSE MANAGEMENT INCORPORATED | Registered address | - | - | 21-MAY-2001 | Panama | Defaulted | Panama Papers |
| EL DORADO MARKETING INTERNATIONAL, S.A. | Registered address | - | - | 26-FEB-2002 | Panama | Defaulted | Panama Papers |
| WELSH CONSULTANTS CORP. | Registered address | - | - | 20-AUG-2002 | Panama | Defaulted | Panama Papers |
| PERLINER TRADING CORP. | Registered address | - | - | 15-MAR-2006 | Panama | Defaulted | Panama Papers |
| AXEL CONSULTING S.A. | Registered address | - | - | 08-MAY-2006 | Panama | 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.