Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RODWAY INVESTMENTS EQUITIES INC. | Intermediary | 25-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JACKWOOD RESOURCES CORP. | Intermediary | 25-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MARTIN NUTRIA HOLDINGS S.A. | Intermediary | 16-AUG-2006 | Panama | Active | Panama Papers |
| Future Prudential Corporation | Intermediary | 08-AUG-2006 | Panama | Active | Panama Papers |
| Diazit Capital LTD. | Intermediary | 10-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| Stafford Venture Capital Inc. | Intermediary | 01-OCT-2007 | Panama | 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.