Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DOCTOR AND ALEX LTD. | Intermediary | 15-MAY-2003 | Niue | Defaulted | Panama Papers |
| DELTA LTD. | Intermediary | 15-APR-2003 | Niue | Defaulted | Panama Papers |
| TEK POSEIDON LTD. S.A. | Intermediary | 22-DEC-2003 | Panama | Defaulted | Panama Papers |
| MAIN INVESTMENT COMPANY S.A. | Intermediary | 20-DEC-2003 | 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.