Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ACATHLA BUSINESS S.A. | Intermediary | 28-APR-2003 | Panama | Dissolved | Panama Papers |
| ALEXANDER FRASER & SON SA | Intermediary | 28-JAN-2004 | Panama | Dissolved | Panama Papers |
| FRASERS GROUP LIMITED | Intermediary | 31-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| MARMOSET LIMITED | Intermediary | 07-APR-1995 | British Virgin Islands | Active | Panama Papers |
| FRAMIN LIMITED | Intermediary | 28-MAR-2003 | 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.