Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| New Seed Corp. | Intermediary | 24-SEP-2013 | Panama | Active | Panama Papers |
| MEDICAL SERVICES CORP. | Intermediary | 26-DEC-2012 | British Anguilla | Defaulted | Panama Papers |
| NAVAL INVESTMENTS ADVISERS S.A. | Intermediary | 11-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| FINCORP INVESTMENTS CORPORATION | Intermediary | 15-NOV-2011 | British Anguilla | 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.