Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KINGSLEY WORLD, S.A. | Intermediary | 02-MAR-1984 | Panama | Dissolved | Panama Papers |
| AVENMORE INVESTMENTS LIMITED | Intermediary | 09-MAR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| AVIATEX INC. | Intermediary | 13-JAN-1984 | Panama | Changed agent | Panama Papers |
| FAVERDALE LIMITED | Intermediary | 02-FEB-2007 | 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.