Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| J.L.M.S. CORP. | Intermediary | 21-MAR-2001 | Niue | Defaulted | Panama Papers |
| SARCO INTERNATIONAL LTD. | Intermediary | 01-SEP-1994 | British Virgin Islands | Dissolved | Panama Papers |
| LEYMONT HOLDING LTD. | Intermediary | 01-SEP-1994 | British Virgin Islands | Dissolved | Panama Papers |
| CORSINI LIMITED | Intermediary | 03-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SKYMEX RESEARCH CORPORATION | Intermediary | 03-FEB-1995 | British Virgin Islands | Active | Panama Papers |
| CENTOLAND MANAGEMENT LTD. | Intermediary | 09-AUG-2001 | British Virgin Islands | Changed agent | 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.