Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NAZUMA ENTERPRISES, INC | Intermediary | Active | Pandora Papers | ||
| HARAS SANTA MARIA DE ARARAS, S.A | Intermediary | Inactive | Pandora Papers | ||
| IMI INVESTMENTS & MANAGEMENT INC | Intermediary | Active | Pandora Papers | ||
| APPLETREE INVESTMENTS CORP | Intermediary | Active | Pandora Papers | ||
| COMPAGNIE DU SOLEIL, S.A | Intermediary | Active | Pandora Papers | ||
| FUNDACION NODC | Intermediary | Active | Pandora Papers | ||
| CCT TRADING CO. INC | Intermediary | Active | Pandora Papers | ||
| NATIONAL OVERSEAS DEVELOPMENT CORPORATION | Intermediary | Active | Pandora Papers | ||
| FUNDACION IMI | Intermediary | Active | Pandora Papers | ||
| DEFIORE INVESTMENTS CORP | Intermediary | Active | Pandora Papers | ||
| SISTEMAS INTERNACIONALES, S.A | Intermediary | Active | Pandora Papers |
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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.