Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EXIM BANK NIUE), INC. | Intermediary | 27-JAN-1999 | Niue | Defaulted | Panama Papers |
| CORPORATE BANK, INC. | Intermediary | 27-JAN-1999 | Niue | 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.