Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GINKO INTERNATIONAL S.A. | Intermediary | 12-APR-2005 | Panama | Changed agent | Panama Papers |
| MONGANGA S.A. | Intermediary | 20-APR-2005 | Panama | Changed agent | Panama Papers |
| PIX BUSINESS & TRADING S.A. | Intermediary | 20-APR-2005 | Panama | Changed agent | Panama Papers |
| LINJANJA S.A. | Intermediary | 20-APR-2005 | Panama | Changed agent | Panama Papers |
| HURRICANE INVESTMENTS LTD. | Intermediary | 10-JUN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| KHAZANA HOLDINGS LIMITED | Intermediary | 21-APR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| PENTAGON INVESTMENTS HOLDING LTD | Intermediary | 25-MAR-1994 | British Virgin Islands | Changed agent | Panama Papers |
| M R Investments Limited | Intermediary | 10-AUG-2000 | British Virgin Islands | Changed agent | Panama Papers |
| MAMU INVESTMENTS S.A. | Intermediary | 14-NOV-2003 | Panama | Changed agent | Panama Papers |
| IMPALA INTERNATIONAL S.A. | Intermediary | 13-NOV-2003 | Panama | Changed agent | 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.