Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lucerna Corporation | Intermediary | 21-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Don Luigi Ltd. | Intermediary | 19-NOV-2001 | Not identified | Active | Offshore Leaks |
| JR Holding Ltd. | Intermediary | 25-FEB-1997 | Not identified | Dead | Offshore Leaks |
| P.S.C.M., INC. | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| F.C. Productions Ltd. | Intermediary | 11-JAN-2002 | Not identified | Liquidated | Offshore Leaks |
| C.M. Production Ltd. | Intermediary | 11-JAN-2002 | Not identified | Liquidated | Offshore Leaks |
| Runner Investments S.A. | Intermediary | 12-JUN-2002 | Not identified | Active | Offshore Leaks |
| Encino Investments Ltd. | Intermediary | 29-AUG-2003 | Not identified | Active | Offshore Leaks |
| Trade Around Ltd. | Intermediary | 16-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Tuareg, Ltd. | Intermediary | 21-JAN-1993 | Not identified | Dead | Offshore Leaks |
| Kirstford Ltd. | Intermediary | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Parkview S.A. | Intermediary | 26-FEB-1991 | Not identified | Dead | Offshore Leaks |
| Cudillero Ltd. | Intermediary | 26-FEB-2003 | Not identified | Active | Offshore Leaks |
| Oliva Gessi Ltd. | Intermediary | 19-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Bear Holdings Ltd. | Intermediary | 21-DEC-1993 | Not identified | Active | Offshore Leaks |
| Prime Inter-Americas Investments Ltd. | Intermediary | 15-NOV-1994 | Not identified | Active | 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.