Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Escrow Global Services Ltd. | Intermediary | 26-APR-2006 | Seychelles | Active | Panama Papers |
| Al-Khayl Intermediary Enterprises Ltd. | Intermediary | 04-MAR-2008 | Seychelles | Active | Panama Papers |
| Abdal International Logistics Ltd. | Intermediary | 26-APR-2006 | Seychelles | Active | Panama Papers |
| CORONA INTERNATIONAL LTD. | Intermediary | 03-MAR-2008 | Seychelles | Active | Panama Papers |
| MEDIATION CONSULTANCIES LTD. | Intermediary | 03-MAR-2008 | Seychelles | Active | Panama Papers |
| B.B. International Holdings Corp. | Intermediary | 22-SEP-2010 | Seychelles | Defaulted | Panama Papers |
| Media Middle East Ltd | Intermediary | 28-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| Green Stealth Renewable Energy Inc. | Intermediary | 10-FEB-2009 | Seychelles | Active | Panama Papers |
| Shakroon Inc. | Intermediary | 26-APR-2006 | Seychelles | Active | Panama Papers |
| H2 LIBRA INC. | Intermediary | 13-JAN-2009 | Seychelles | Active | Panama Papers |
| C4U Invest Inc. | Intermediary | 18-OCT-2011 | Seychelles | Active | Panama Papers |
| GLOBAL C.V. CORP. | Intermediary | 25-NOV-2008 | Seychelles | Active | Panama Papers |
| CAFE 4 U INTERNATIONAL CORP. | Intermediary | 28-JAN-2009 | 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.