Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREEN FUND MANAGEMENT LIMITED | Intermediary | 30-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PENELOPE HOLDING S.A. | Intermediary | 24-SEP-2010 | Panama | Defaulted | Panama Papers |
| CELESTE OVERSEAS S.A. | Intermediary | 22-SEP-2010 | Panama | Active | Panama Papers |
| GENERAL AVIATION SERVICES S.A. | Intermediary | 11-NOV-2005 | Panama | Defaulted | Panama Papers |
| SCOPE INTERNATIONAL HOLDINGS CORP. | Intermediary | 15-NOV-2002 | British Virgin Islands | 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.