Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOP VENTURE INTERNATIONAL LTD. | Intermediary | 13-OCT-1997 | British Virgin Islands | Changed agent | Panama Papers |
| SINCOIN HOLDINGS LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Golden Ridge Limited | Intermediary | 29-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ANGLIA FINANCE, INC. | Intermediary | 29-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| INDIGO 8 SYSTEMS LIMITED | Intermediary | 27-APR-2004 | British Virgin Islands | Changed agent | 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.