Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KURJI RAMJI INVESTMENTS (JERSEY), INC. | Intermediary | 12-FEB-1988 | Panama | Active | Panama Papers |
| PBP S.A. | Intermediary | 15-JUL-2005 | Panama | Defaulted | Panama Papers |
| BLUMA HOLDINGS INC. | Intermediary | 24-MAR-1995 | Panama | Active | Panama Papers |
| CURTINA FINANCE S.A. | Intermediary | 25-SEP-2006 | Panama | Changed agent | Panama Papers |
| ABL S.A. | Intermediary | 15-JUL-2005 | Panama | Defaulted | Panama Papers |
| GBP S.A. | Intermediary | 15-JUL-2005 | Panama | Defaulted | Panama Papers |
| VANDULA INTERNATIONAL LIMITED | Intermediary | 20-MAY-1997 | Bahamas | Defaulted | 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.