Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAWNEX INTERNATIONAL CORP. | Registered address | - | - | 20-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ARANFORD INTERNATIONAL S.A. | Registered address | - | - | 08-JUN-2001 | Panama | Defaulted | Panama Papers |
| NORTHIMPACT LIMITED | Registered address | - | - | 26-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| MONASTERIO S.A. | Registered address | - | - | 08-JUN-2005 | Panama | Dissolved | Panama Papers |
| COLLINARD INC. | Registered address | - | - | 05-MAY-2006 | Panama | Dissolved | 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.