Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CRISTALBALL HOLDINGS INC. | Intermediary | 28-SEP-1987 | Panama | Dissolved | Panama Papers |
| TILSON HOLDINGS INC. | Intermediary | 11-JAN-1988 | Panama | Dissolved | Panama Papers |
| RIVICADA (ASIA) INCORPORATION | Intermediary | 05-AUG-1987 | Panama | Dissolved | Panama Papers |
| HUNG PA INVESTMENTS INC. | Intermediary | 11-JAN-1988 | Panama | Dissolved | Panama Papers |
| FORTUNE COMMERCIAL ENTERPRISES INC. | Intermediary | 05-MAR-1987 | Panama | Dissolved | Panama Papers |
| COYDEN LIMITED | Intermediary | 24-NOV-1989 | British Virgin Islands | Changed agent | Panama Papers |
| PLEASURES HOLDINGS LIMITED | Intermediary | 05-JAN-2000 | 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.