Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REDLAND GLOBAL FOUNDATION | Intermediary | 16-OCT-2014 | Panama | Active | Panama Papers |
| RESOCO PANAMA S.A. | Intermediary | 28-APR-2011 | Panama | Changed agent | Panama Papers |
| IBIZA INVEST & TRADE INC. | Intermediary | 14-JUL-1995 | British Virgin Islands | Active | Panama Papers |
| Lions Holdings Group, Inc. | Intermediary | 30-APR-2002 | British Virgin Islands | Active | Panama Papers |
| BLUELAND GLOBAL CORP. | Intermediary | 12-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Bretano Corp. | Intermediary | 28-JAN-2014 | Panama | Active | Panama Papers |
| INVERQUIM S.A. | Intermediary | 18-SEP-2007 | Panama | Active | Panama Papers |
| ROWELL ENTERPRISES CORP. | Intermediary | 09-FEB-2009 | Panama | Active | Panama Papers |
| SNOWVILLE OVERSEAS S.A. | Intermediary | 22-OCT-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.