Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STEELE BAY PACIFIC LIMITED | Intermediary | 21-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHLAND SECURITIES INC. | Intermediary | 13-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ALAMO ODE LIMITED | Intermediary | 30-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CONVENTIONAL BUSINESS INTERNATIONAL CORP. | Intermediary | 16-NOV-2004 | Bahamas | Defaulted | Panama Papers |
| DECKHALL CONSULTANTS LIMITED | Intermediary | 15-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL GENERAL BROKERAGE BUSINESS, INC. | Intermediary | 18-MAY-1999 | Bahamas | 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.