Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HARROP INTERNATIONAL FOUNDATION | Intermediary | 26-SEP-2003 | Panama | Defaulted | Panama Papers |
| BAILEY FINANCIAL SERVICES LTD. | Intermediary | 27-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| Realtime Store Limited | Intermediary | 17-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TRAVELFIRE HOLDINGS LIMITED | Intermediary | 04-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Cenabo Limited | Intermediary | 19-FEB-2010 | British Virgin Islands | 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.