Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VELASCO INTERNATIONAL LTD | Intermediary | 04-SEP-2007 | Seychelles | Active | Panama Papers |
| RENVEKT LTD. | Intermediary | 13-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| PREGO LINE CORP. | Intermediary | 10-OCT-2006 | Seychelles | Active | Panama Papers |
| FX TECHNOLOGY COMPANY LIMITED | Intermediary | 01-JUN-2004 | Seychelles | Defaulted | Panama Papers |
| ENCO DEVELOPMENT LTD. | Intermediary | 07-APR-2011 | British Virgin Islands | Active | Panama Papers |
| PROPERTY ALLIANCE LTD. | Intermediary | 17-NOV-2008 | Seychelles | Active | Panama Papers |
| TROBART INVESTMENTS LTD. | Intermediary | 03-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| HARDWICK INVESTMENTS INC. | Intermediary | 19-FEB-2013 | Panama | 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.