Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENDELL BUSINESS CORP. | Intermediary | 08-FEB-2006 | Panama | Defaulted | Panama Papers |
| LUGANO INTERNATIONAL SERVICES S.A. | Intermediary | 13-APR-2005 | Panama | Active | Panama Papers |
| ARAGON PROPERTY INVESTMENTS LTD. | Intermediary | 15-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| BERRIEDALE CORPORATION | Intermediary | 25-APR-1997 | British Virgin Islands | 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.