Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEW FUTURE UNIVERSAL FOUNDATION | Intermediary | 17-JUN-2011 | Panama | Active | Panama Papers |
| LEISURE INVESTMENT PROPERTIES LTD. | Intermediary | 05-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| TRUCK RESOURCES LIMITED | Intermediary | 30-DEC-2011 | Hong Kong | Resigned as agent | Panama Papers |
| LORADO S.A. | Intermediary | 19-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| Marsec Recruitment Solutions Limited | Intermediary | 29-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| NORTHSHAW LIMITED | Intermediary | 06-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ZEUXIS LIMITED | Intermediary | 08-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| GARIBALDI MANAGEMENT INVESTMENTS CORP. | Intermediary | 11-OCT-2011 | British Anguilla | Active | Panama Papers |
| Gold Coaster Holdings Limited | Intermediary | 11-OCT-2011 | British Anguilla | Active | Panama Papers |
| ROCKSTAND HOLDINGS S.A. | Intermediary | 19-MAY-2005 | Panama | Dissolved | Panama Papers |
| WITHINGTON GROUP INC. | Intermediary | 09-MAR-2005 | Panama | Dissolved | Panama Papers |
| Caradoc Consulting Limited | Intermediary | 11-OCT-2011 | British Anguilla | Active | Panama Papers |
| FANOUALI LIMITED | Intermediary | 09-JAN-2001 | Bahamas | 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.