Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MIA INVESTMENT LTD. | Intermediary | 01-FEB-2010 | Seychelles | Dissolved | Panama Papers |
| BLAINE HOLDINGS INCORPORATED | Intermediary | 10-AUG-2011 | British Virgin Islands | Dissolved | Panama Papers |
| SKYELLE DEVELOPMENT INC. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| EMILIE MANAGEMENT LTD. | Intermediary | 10-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| DUNDEE CONSULTANCY CORP. | Intermediary | 13-FEB-2012 | British Virgin Islands | Dissolved | Panama Papers |
| GLENVILLE INVESTMENTS GLOBAL INC. | Intermediary | 16-FEB-2012 | British Virgin Islands | 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.