Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Crower Inc. | Intermediary | 15-MAR-2012 | Panama | Active | Panama Papers |
| Cloudis Group Limited | Intermediary | 17-MAY-2012 | Seychelles | Inactivated | Panama Papers |
| HST-Advisors S.A. | Intermediary | 06-JUN-2012 | Panama | Inactivated | Panama Papers |
| GOLDLEAF RESOURCES INTERNATIONAL INC. | Intermediary | 08-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDLEAF RESOURCES INC. | Intermediary | 04-NOV-1996 | 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.