Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PANGASIO LTD | Intermediary | 08-JAN-2008 | Not identified | Active | Offshore Leaks |
| BUCATINO LTD | Intermediary | 08-JAN-2008 | Not identified | Active | Offshore Leaks |
| COMETTA AG LTD. | Intermediary | 15-JAN-2010 | Not identified | Active | Offshore Leaks |
| BRESALA LTD | Intermediary | 08-JAN-2008 | Not identified | Active | Offshore Leaks |
| FONTINA LTD | Intermediary | 08-JAN-2008 | Not identified | Active | Offshore Leaks |
| ILLION LTD | Intermediary | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| PARATIRO LTD | Intermediary | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| ALDE REANO LTD | Intermediary | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| VIENITTA LTD | Intermediary | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| MACDINA LTD | Intermediary | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Orion Express Worldwide Ltd. | Intermediary | 31-JAN-2008 | Not identified | Dead | Offshore Leaks |
| CARATELO LTD | Intermediary | 08-JAN-2008 | Not identified | Active | Offshore Leaks |
Address (1)
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.