Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAMELOT FINANCIAL INC. | Intermediary | 22-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WAYDEN CONSULTANT LIMITED | Intermediary | 19-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FAITH INVESTMENTS INTERNATIONAL CORPORATION | Intermediary | 17-AUG-2005 | Seychelles | Defaulted | Panama Papers |
| SHAMA ALLIANCE INC. | Intermediary | 18-AUG-2011 | Panama | Defaulted | Panama Papers |
| CHERVIN CAPITAL CORP. | Intermediary | 27-JAN-2004 | Panama | Defaulted | Panama Papers |
| KESTON ASSOCIATES S.A. | Intermediary | 18-JAN-2008 | Panama | Active | Panama Papers |
| FAITH INVESTMENTS INC. | Intermediary | 19-NOV-2007 | British Anguilla | 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.