Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRADEFIELD LTD. | Intermediary | 04-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| STRATEGIC ASSET ALLOCATION CORP. | Intermediary | 05-MAR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| BOLZA PROPERTIES LTD | Intermediary | 11-JAN-2007 | Bahamas | Dissolved | Panama Papers |
| CONFETTI OVERSEAS LIMITED | Intermediary | 04-JAN-2006 | Bahamas | Inactivated | Panama Papers |
| CHERYLLA LTD. | Intermediary | 29-SEP-2005 | Bahamas | Dissolved | Panama Papers |
| C.F.E. TECHNOLOGY LTD. | Intermediary | 02-FEB-2006 | Bahamas | Defaulted | Panama Papers |
| OURAGAN INC. | Intermediary | 29-JUL-2005 | Bahamas | Defaulted | Panama Papers |
| CJJC Limited | Intermediary | 16-FEB-2006 | Bahamas | Dissolved | Panama Papers |
| CORTRADE PROPERTIES LTD. | Intermediary | 25-APR-2007 | Bahamas | Inactivated | Panama Papers |
| COVA INC. | Intermediary | 16-SEP-2005 | Bahamas | Defaulted | Panama Papers |
| SNOWY PROPERTIES LIMITED | Intermediary | 27-FEB-2006 | 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.