Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAYWALL EQUITIES S.A. | Intermediary | 23-OCT-2000 | Panama | Defaulted | Panama Papers |
| INTEGRAL RO DESIGN LIMITED CORP. | Intermediary | 23-AUG-2001 | Panama | Defaulted | Panama Papers |
| FORTUNE STAR INCORPORATED | Intermediary | 15-MAY-2001 | Panama | Defaulted | Panama Papers |
| AMGAD ENGINEERING & CONSULTANTS LTD. | Intermediary | 13-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL SOLUTIONS PROVIDER LTD. | Intermediary | 15-MAY-2002 | Bahamas | Defaulted | Panama Papers |
| BLUEPOINT OVERSEAS INC. | Intermediary | 21-JAN-2003 | British Virgin Islands | Bad debt account | Panama Papers |
| FORTUNA CONSULTANTS LIMITED | Intermediary | 19-JUN-2003 | British Virgin Islands | 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.