Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JORMIN INC. | Registered address | - | - | 22-NOV-2012 | Panama | Active | Panama Papers |
| IMPULSORES INTERNACIONALES, S.A. | Registered address | - | - | 24-FEB-1994 | Panama | Active | Panama Papers |
| APRICOT, INC. | Registered address | - | - | 15-NOV-2011 | Panama | Active | Panama Papers |
| SIKE INC. | Registered address | - | - | 14-MAY-2007 | Panama | Active | Panama Papers |
| MONTANA INTERAMERICA CORPORATION | Registered address | - | - | 23-OCT-1995 | Panama | 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.