Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOCRATES VENTURES LIMITED | Intermediary | 28-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DRIFTER OVERSEAS LIMITED | Intermediary | 04-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KINSALE CAPITAL LIMITED | Intermediary | 01-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Trehearne Limited | Intermediary | 08-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| STRATHMORE MANAGERS LIMITED | Intermediary | 23-JAN-2006 | Bahamas | 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.