Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROBBY HOLDINGS INC. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MOUC INCORPORATED | Intermediary | 04-JAN-2008 | Panama | Active | Panama Papers |
| ARTEL SYSTEMS LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| DDCom Systems INC. | Intermediary | 22-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SABBIA S.A. | Intermediary | 21-APR-2008 | Panama | Changed agent | Panama Papers |
| INSERT ASSOCIATES S.A. | Intermediary | 20-MAR-2009 | Panama | Resigned as agent | Panama Papers |
| PIERIS ALLIANCE INC. | Intermediary | 26-MAR-2009 | Panama | Resigned as agent | Panama Papers |
| SUNMORE ASSETS CORP. | Intermediary | 20-MAR-2009 | Panama | Resigned as agent | Panama Papers |
| MILANDESI S.A. | Intermediary | 11-MAR-2008 | Panama | Active | Panama Papers |
| QUETTA COMPANY INC. | Intermediary | 08-JUN-2007 | Panama | 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.