Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SWISS FINANCIAL SERVICES OFFSHORE S.A. | Intermediary | 29-JUN-1992 | Panama | Active | Panama Papers |
| MERCURY INVESTMENT & ADVISORY CORP. (MIAC) | Intermediary | 05-AUG-1981 | Panama | Defaulted | Panama Papers |
| SOUTH AMERICAN PARTNERSHIP OIL & GAS EXPLORATION INC. | Intermediary | 20-APR-1981 | Panama | Inactivated | Panama Papers |
| PROMETHEUS OIL & GAS EXPLORATION (PANAMA) INC. | Intermediary | 01-APR-1981 | Panama | Inactivated | Panama Papers |
| HALSTON FINANCIAL AND INVESTMENT CO. S.A. | Intermediary | 04-SEP-1981 | Panama | Inactivated | Panama Papers |
| CAPITAL FUNDS 2000 LTD. | Intermediary | 06-APR-1994 | British Virgin Islands | 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.