Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| A3X2 CORP. | Intermediary | 08-JUN-2000 | British Virgin Islands | Active | Panama Papers |
| STARLET INTERNATIONAL CORP. | Intermediary | 02-MAY-1991 | British Virgin Islands | Active | Panama Papers |
| STARKVILLE INTERNATIONAL CORP | Intermediary | 18-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
| GERAN INVESTMENT CORP. | Intermediary | 14-JAN-1999 | British Virgin Islands | 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.