Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELVIRA COMPANY SERVICES LTD. | Intermediary | 06-MAR-2002 | Bahamas | Active | Panama Papers |
| MOORESVILLE COMPANY INC. | Intermediary | 24-APR-2002 | Bahamas | Active | Panama Papers |
| ANRUI HOLDINGS LIMITED | Intermediary | 31-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| TIHWA INTERNATIONAL LTD. | Intermediary | 06-APR-2001 | 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.