Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lorendene Limited | Intermediary | Not identified | - | Offshore Leaks | |
| D.T.A. Limited | Intermediary | 13-MAY-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Tais Group Corporation | Intermediary | 13-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Investimento Dinamico S.A. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
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.