Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GALBANE BUSINESS S.A. | Intermediary | 26-APR-2011 | Panama | Active | Panama Papers |
| GANGI CORPORATION | Intermediary | 27-MAY-2011 | Panama | Active | Panama Papers |
| INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD. | Intermediary | 03-NOV-2006 | British Anguilla | Active | Panama Papers |
| Dragmire Trading Ltd. | Intermediary | 07-JUN-2005 | British Anguilla | Active | Panama Papers |
| ROUEN INVESTMENT S.A. | Intermediary | 29-APR-2005 | British Anguilla | Active | Panama Papers |
| WEST VIEW INTERNATIONAL LIMITED | Intermediary | 14-SEP-2005 | British Anguilla | Active | Panama Papers |
| TANGIER GROUP LTD. | Intermediary | 03-JUN-2005 | British Anguilla | 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.