Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LITA LIMITED | Intermediary | 31-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| KARRODS INTERNATIONAL LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WADEX INTERNATIONAL LTD. | Intermediary | 31-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TEAMFAIR LTD. | Intermediary | 02-JAN-2001 | British Virgin Islands | 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.