Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DENON FINANCE LIMITED | Intermediary | 06-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TRACO PORTFOLIO ADVISORS LTD. | Intermediary | 29-MAY-1998 | British Virgin Islands | Dissolved | Panama Papers |
| FIRST STEP CAPITAL LIMITED | Intermediary | 28-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| FLINTHILL INTERNATIONAL INC. | Intermediary | 24-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| NAMITA HOLDINGS LIMITED | Intermediary | 15-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LATTINGER HOLDING INC. | Intermediary | 29-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| TECHNOMARM S.A. | Intermediary | 31-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| FLYNN ASSET MANAGEMENT LTD. | Intermediary | 18-OCT-2000 | 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.