Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TYROSE COMPANY LLC | Intermediary | 03-FEB-2009 | Nevada | Active | Panama Papers |
| BIZAGI S. A. | Intermediary | 20-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
| EYASI TRADING GROUP LC | Intermediary | 01-JUL-2010 | Nevada | Dissolved | Panama Papers |
| JOMAHOLD INC. | Intermediary | 10-DEC-1996 | British Virgin Islands | Discontinued | 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.