Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERRITT MARKETING AND SERVICES LIMITED | Intermediary | 30-JAN-2002 | Isle of Man | Dissolved | Panama Papers |
| RED RIVER FOUNDATION | Intermediary | 19-FEB-2002 | Panama | Inactivated | Panama Papers |
| INTERNATIONAL PEGASUS FOUNDATION | Intermediary | 20-FEB-2002 | Panama | Inactivated | Panama Papers |
| BELFORT INTERNATIONAL FOUNDATION | Intermediary | 19-APR-2004 | Panama | Dissolved | Panama Papers |
| GLB CONSULTING PARTNERS LIMITED | Intermediary | 31-JAN-2002 | Isle of Man | Defaulted | Panama Papers |
| KRYSTALLE PARTNERS LTD. | Intermediary | 27-MAY-2003 | Seychelles | Inactivated | Panama Papers |
| LONGHOLD INTERNATIONAL MANAGEMENT LTD. | Intermediary | 07-APR-2004 | Seychelles | Dissolved | Panama Papers |
| NIRMAK ASSETS LIMITED | Intermediary | 18-JUN-2009 | Bahamas | 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.