Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARINBO CORP. | Intermediary | 30-MAR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| DAPHNE LIMITED | Intermediary | 19-OCT-2005 | Seychelles | Defaulted | Panama Papers |
| CAIRBRA RESOURCES LIMITED | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TATA HOLDING LTD. | Intermediary | 08-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AGRIPORT Operations and Assets Management Ltd. | Intermediary | 05-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| T STRUCTURES LTD. | Intermediary | 19-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| JUMANJI LIMITED | Intermediary | 19-OCT-2005 | Seychelles | Defaulted | Panama Papers |
| ADNE OVERSEAS LTD. | Intermediary | 06-FEB-2008 | 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.