Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INCOSA TRADING S.A. | Intermediary | 17-MAY-1990 | Panama | Defaulted | Panama Papers |
| OLTEN TRADING LTD. | Intermediary | 05-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ENSIGN FINANCE LTD. | Intermediary | 09-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| NADARVEST S.A. | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EDENHURST CAPITAL S.A. | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| YUKON INVESTMENTS MANAGEMENT CORP. | Intermediary | 21-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CHARING CROSS TRADING LTD. | Intermediary | 09-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| PHYSALIS LIMITED | Intermediary | 14-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| START INVESTMENTS LTD. | Intermediary | 03-MAR-2000 | Bahamas | 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.