Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZABAL LIMITED | Registered address | - | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ANDOVER INVEST CO. INC. | Registered address | - | - | 28-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MMC INTERNATIONAL S.A. | Registered address | - | - | 12-MAY-1994 | Panama | Defaulted | Panama Papers |
| AVEDON MANAGEMENT CORP. | Registered address | - | - | 31-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| DEXTRA INVESTMENT GROUP CORPORATION | Registered address | - | - | 21-NOV-2001 | 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.