Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAZORA CORPORATION | Intermediary | 01-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| AQUANTA CORPORATION | Intermediary | 02-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| XILLIANA LIMITED | Intermediary | 05-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Limax Properties Limited | Intermediary | 22-JUL-2008 | Seychelles | Changed agent | Panama Papers |
| SERBINA LIMITED | Intermediary | 12-JAN-2005 | Samoa | Dissolved | 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.