Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MELVISH TRADING CORP. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGIES MARKETING LIMITED | Intermediary | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| STRENSALL FINANCE LTD. | Intermediary | 08-OCT-2008 | British Virgin Islands | Bad debt account | Panama Papers |
| FAKAZ ASSOCIATES INC. | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AILLAS COMPANY INC. | Intermediary | 10-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| NEWBRIDGE HOLDINGS CAPITAL LIMITED | Intermediary | 12-NOV-2008 | 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.