Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Brand's Young Developers Corp. | Intermediary | 29-OCT-2008 | Panama | Active | Panama Papers |
| Chery Andean and Caribbean Inc. | Intermediary | 02-JUN-2009 | Panama | Active | Panama Papers |
| ICA International Automobiles Limited | Intermediary | 01-JUN-2010 | Hong Kong | Active | Panama Papers |
| GLOBAL TRACKING AND RECOVERY LIMITED | Intermediary | 25-JUL-2014 | Hong Kong | Active | Panama Papers |
| GREENWATER INTERNATIONAL CO. LTD. | Intermediary | 07-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| EMATRADE Inc | Intermediary | 10-DEC-2008 | Panama | Active | Panama Papers |
| BILSTON ENTERPRISES CORP. | Intermediary | 19-FEB-2010 | 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.