Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CACHET INDUSTRIES S.A. | Intermediary | 06-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DEMITER INVESTMENTS S.A. | Intermediary | 04-JAN-2013 | Panama | Active | Panama Papers |
| RENALCO MARKETING S.A. | Intermediary | 04-JAN-2013 | Panama | Active | Panama Papers |
| PENDEL ENTERPRISES CORP. | Intermediary | 09-NOV-2010 | Panama | Active | Panama Papers |
| OCEANROAD DEVELOPMENT CORP. | Intermediary | 21-JUN-2010 | Panama | Active | Panama Papers |
| PERIVAL CORPORATION | Intermediary | 16-AUG-2010 | Panama | Active | Panama Papers |
| LINDLEY INDUSTRIES INC. | Intermediary | 04-JAN-2010 | 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.