Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CREDEX INTERNATIONAL S.A. | Intermediary | 24-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| BAOBAB FOUNDATION | Intermediary | 27-OCT-2000 | Panama | Defaulted | Panama Papers |
| FANDALE LIMITED | Intermediary | 03-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PREMIER EQUITIES LIMITED | Intermediary | 09-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| G.T. CONSULTANTS INTERNATIONAL LIMITED | Intermediary | 03-JAN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| LYNTON OVERSEAS INC. | Intermediary | 16-AUG-1984 | Panama | Defaulted | Panama Papers |
| ALPHA CLUB INTERNATIONAL INC. | Intermediary | 01-SEP-1997 | Niue | Defaulted | Panama Papers |
| ARIA INVESTMENTS LIMITED | Intermediary | 23-NOV-2000 | Bahamas | Changed agent | Panama Papers |
| PHYLLIS TRADING LIMITED | Intermediary | 01-SEP-1995 | Bahamas | Changed agent | Panama Papers |
| PARABOLA INVESTMENTS LIMITED | Intermediary | 03-DEC-1999 | Bahamas | Changed agent | Panama Papers |
| ALLENE CONSULTANTS LIMITED | Intermediary | 10-FEB-1999 | Bahamas | 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.