Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RIETTER PORTFOLIO INC. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| Natural Estates Limited | Intermediary | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| KNOX WESTERN CORP. | Intermediary | 10-MAY-2007 | Panama | Active | Panama Papers |
| AYMAR COMPANY S.A. | Intermediary | 21-MAR-2007 | Panama | Active | Panama Papers |
| HOUSTONE HOLDINGS CORP. | Intermediary | 23-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| GASPRO INTERNATIONAL INC. | Intermediary | 18-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| TAYNOR HOLDINGS LTD. | Intermediary | 25-MAR-1999 | 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.