Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VICTOIRE INVESTMENT GROUP, INC. | Intermediary | 19-MAR-2007 | Panama | Defaulted | Panama Papers |
| TECHFINANCE INT. S.A. | Intermediary | 18-NOV-1993 | Panama | Active | Panama Papers |
| CORPORACION MARMOL, S.A. | Intermediary | 30-APR-2003 | Panama | Defaulted | Panama Papers |
| BRUXTON INC. | Intermediary | 07-OCT-2009 | Panama | Active | Panama Papers |
| PINEOAK EQUITIES INC. | Intermediary | 03-JAN-2007 | Panama | Defaulted | Panama Papers |
| VALERIUS INDUSTRIAL S.A. | Intermediary | 21-JUN-2007 | Panama | Resigned as agent | 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.