Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAKEHURST INVESTMENTS S.A. | Intermediary | 24-NOV-2000 | Panama | Defaulted | Panama Papers |
| MANACA ASSETS INC. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| THREE STARS MARKETING INC. | Intermediary | 03-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| JV INVESTMENTS CORP. | Intermediary | 08-MAY-2013 | Seychelles | Active | Panama Papers |
| HURSTBAY MANAGEMENT LTD. | Intermediary | 08-MAY-2013 | Seychelles | Active | Panama Papers |
| J.C.B. LIMITED | Intermediary | 15-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| FIRSTINVEST COMPANY INC. | Intermediary | 12-FEB-1998 | Bahamas | 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.