Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ULTRALUX INVESTMENTS S.A. | Intermediary | 29-MAY-2008 | Seychelles | Active | Panama Papers |
| WAP INVESTMENTS LIMITED | Intermediary | 13-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| TURQUOISE CORPORATION LIMITED | Intermediary | 06-JUN-2003 | Seychelles | Active | Panama Papers |
| LS GLOBAL HOLDINGS LIMITED | Intermediary | 26-NOV-2008 | Seychelles | 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.