Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL ENVIRONMENTAL OIL RECOVERY LIMITED | Intermediary | 12-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Waterford Investments Group Limited | Intermediary | 28-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DESERTAYRE LIMITED | Intermediary | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| OIL RECOVERY LIMITED | Intermediary | 22-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Jimenez Investments Limited | Intermediary | 14-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PALERMO LIMITED | Intermediary | 20-MAR-2002 | 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.