Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEVELOPMENT & TRUST INC. | Intermediary | 12-MAY-1987 | Panama | Active | Panama Papers |
| FINANCE MANAGEMENT (NOMINEES) LTD. | Intermediary | 31-JAN-1996 | Niue | Inactivated | Panama Papers |
| Investors (Nominees) Ltd. - ex - MUTUAL INVESTMENT (NOMINEES) LTD. | Intermediary | 09-SEP-1996 | Niue | Inactivated | Panama Papers |
| DOUBLE-TEN LTD. | Intermediary | 30-MAY-1994 | Niue | Inactivated | Panama Papers |
| LEGAL (NOMINEES) LTD. | Intermediary | 31-JAN-1996 | Niue | Inactivated | Panama Papers |
| LEGAL (NOMINEES) LTD. | Intermediary | 27-DEC-2006 | Samoa | Active | Panama Papers |
| DOUBLE-TEN LTD. | Intermediary | 10-OCT-2006 | Samoa | Active | Panama Papers |
| FIRST CALIFORNIA FINANCE INC. | Intermediary | 12-MAY-1987 | Panama | Active | Panama Papers |
| KEEP LIGHT INVESTMENT LTD. | Intermediary | 25-JUN-1993 | Bahamas | Active | Panama Papers |
| DANTONIO CORPORATION S.A. | Intermediary | 16-JAN-1990 | Bahamas | Active | Panama Papers |
| ALIEHS CORPORATION S.A. | Intermediary | 16-JAN-1990 | Bahamas | Active | Panama Papers |
| YOUCHA LTD. | Intermediary | 31-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| Investors (Nominees) Ltd. | Intermediary | 11-DEC-2006 | Samoa | Active | Panama Papers |
| FINANCE MANAGEMENT (NOMINEES) LTD. | Intermediary | 10-OCT-2006 | Samoa | Active | Panama Papers |
| LOTUS REAL ESTATE INC. | Intermediary | 28-JAN-1987 | Panama | Active | Panama Papers |
| GYNA INCORPORATED | Intermediary | 15-JAN-1990 | Bahamas | Active | 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.