Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Transformational Development 360ºtd Limited | Intermediary | 25-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ad-moneo Ltd. | Intermediary | 29-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Amicalle Group Limited | Intermediary | 14-AUG-2013 | British Virgin Islands | Defaulted | Panama Papers |
| BREAKTHROUGH PR GLOBAL INC. | Intermediary | 14-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| BIERLEY LIMITED | Intermediary | 22-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VELOCITY TRANSITIONAL SOLUTIONS LTD | Intermediary | 09-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NP INTERNATIONAL LIMITED | Intermediary | 23-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JASIN TENA LTD. | Intermediary | 15-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DIN-PHARM LTD. | Intermediary | 15-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MARCONIO LTD. | Intermediary | 10-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CHELONE LIMITED | Intermediary | 21-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Sunnydale Services Limited | Intermediary | 29-SEP-2014 | 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.