Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREENTRADE MANAGEMENT LIMITED | Intermediary | 21-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| HANBOROUGH INVESTORS GROUP INC. | Intermediary | 21-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BARRESI HOLDING S.P.A. | Intermediary | 11-OCT-1996 | Niue | Dissolved | 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.