Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MEREMON LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Taska Properties Limited | Intermediary | 30-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| NAMUR INVEST LTD. | Intermediary | 18-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| TASKA LIMITED | Intermediary | 20-DEC-1999 | Niue | Inactivated | Panama Papers |
| E.B.H.INVESTMENTS INC. | Intermediary | 16-JUL-1984 | Panama | Active | Panama Papers |
| LANTRELL INTERNATIONAL LIMITED | Intermediary | 25-SEP-2001 | 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.