Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YUMI LIMITED | Intermediary | 20-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| TAILWOOD INDUSTRIES S.A. | Intermediary | 10-MAY-2006 | Panama | Changed agent | Panama Papers |
| HELENSBURGH ASSETS CORP. | Intermediary | 06-FEB-2004 | Panama | Changed agent | Panama Papers |
| MILZART OVERSEAS HOLDINGS INC. | Intermediary | 07-JUL-2009 | Panama | Changed agent | Panama Papers |
| VIVALDI CAPITAL LTD. | Intermediary | 10-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| DEAVER LTD. | Intermediary | 12-APR-2007 | Seychelles | Dissolved | Panama Papers |
| ZEUS TRADING S.A. | Intermediary | 14-JAN-2000 | Bahamas | Changed agent | Panama Papers |
| FENISTON CORPORATION | Intermediary | 09-OCT-2003 | 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.