Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MSV INVESTMENTS INC. | Intermediary | 13-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| INVERSIONES SHAMBALA S.A. | Intermediary | 18-FEB-2002 | Panama | Active | Panama Papers |
| ABASSOR INTERNATIONAL LIMITED COMPANY | Intermediary | 29-AUG-2001 | Nevada | Defaulted | Panama Papers |
| CCA MANAGEMENT INC. | Intermediary | 13-OCT-2004 | 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.