Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DONELAND TRADING INC. | Intermediary | 16-MAR-2011 | Panama | Defaulted | Panama Papers |
| International Capital Asset Protection, Ltd. | Intermediary | 28-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| JANNET DEVELOPMENT CORP. | Intermediary | 10-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| AVEBURY TRADING CORP. | Intermediary | 11-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SELBORNE ENTERPRISES COMPANY INC. | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Biscayne Capital (B.V.I.) Ltd. | Intermediary | 24-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| JUNQUERA CORP. | Intermediary | 04-SEP-2007 | Panama | Defaulted | Panama Papers |
| UNIVAL SERVICES S.A. | Intermediary | 05-DEC-2007 | Panama | 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.