Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PORTSHINE EQUITIES INC. | Intermediary | 25-SEP-2015 | British Anguilla | Active | Panama Papers |
| IT Resources and Consulting S.A. | Intermediary | 27-JUL-2015 | Costa Rica | Active | Panama Papers |
| Investra Business Group Sociedad Anonima | Intermediary | 08-JAN-2015 | Costa Rica | Active | Panama Papers |
| GLASBURY FINANCE CORP. | Intermediary | 22-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| EDGECLIFF INTERNATIONAL BUSINESS S.A. | Intermediary | 04-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| CREDIT INSIGHT LLP | Intermediary | 08-AUG-2015 | United Kingdom | Active | Panama Papers |
| PERKS EQUITIES CORP | Intermediary | 06-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| GRUPO AROS, S.A. | Intermediary | 05-AUG-2014 | 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.