Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEGAL DEFENSE, INC. | Intermediary | 26-APR-2007 | British Anguilla | Defaulted | Panama Papers |
| WORLDWIDE IMPORT / EXPORT, INC. | Intermediary | 04-JUN-2007 | British Anguilla | Defaulted | Panama Papers |
| QUANTIC IMPORT & EXPORT, INCORPORATED | Intermediary | 23-AUG-2006 | Panama | Defaulted | Panama Papers |
| QUANTIC WAY, INCORPORATED | Intermediary | 11-JAN-2006 | Panama | 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.