Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PEG ANIMATION INTERNATIONAL LTD. | Intermediary | 21-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| AUSTRIAN OIL LTD. | Intermediary | 24-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LONGLEAF LTD. | Intermediary | 06-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TINCROFT MINERALS LTD. | Intermediary | 11-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| QUANTIV AIR SERVICES LTD. | Intermediary | 23-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SOUTH COAST DEVELOPMENT LTD. | Intermediary | 11-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CHOCTAW PROTECTORS LTD. | Intermediary | 21-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| LEOTRAP LTD. | Intermediary | 27-OCT-1997 | 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.