Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREENWALL INTERNATIONAL CORP. | Intermediary | 06-MAR-1997 | Niue | Inactivated | Panama Papers |
| EAST CLIFF GROUP S.A. | Intermediary | 30-APR-1999 | Niue | Defaulted | Panama Papers |
| DRAX INTERNATIONAL S.A. | Intermediary | 16-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| IMEX CAPITAL MANAGEMENT INC. | Intermediary | 08-APR-1997 | Niue | Defaulted | Panama Papers |
| EDGWARE VENTURES COMPANY LTD. | Intermediary | 26-FEB-1998 | Niue | Defaulted | Panama Papers |
| DRAX INTERNATIONAL S.A. | Intermediary | 25-NOV-2004 | Panama | Defaulted | Panama Papers |
| CAHEN TRADING S.A. | Intermediary | 25-NOV-2004 | Panama | Defaulted | Panama Papers |
| GREENWALL INTERNATIONAL CORP. | Intermediary | 03-DEC-2004 | Panama | Defaulted | Panama Papers |
| CAHEN TRADING LTD. | Intermediary | 03-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BAORUCO HOLDINGS CORP. | Intermediary | 23-SEP-2004 | Panama | Defaulted | Panama Papers |
| VAIL ENTERPRISES S.A. | Intermediary | 21-APR-2005 | Panama | 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.