Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LANZNER CAPITAL INC. | Intermediary | 10-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DEVAS S.A. | Intermediary | 04-FEB-2004 | Niue | Relocated in new jurisdiction | 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.