Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANISE DEVELOPMENT LIMITED | Intermediary | 07-MAY-2009 | British Virgin Islands | Changed agent | Panama Papers |
| EYASI FINANCE S.A. | Intermediary | 05-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| LAIDLOW FINANCE LIMITED | Intermediary | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BUXTON INTERNATIONAL INVESTMENTS INC. | Intermediary | 05-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EASTRADE LTD. | Intermediary | 01-SEP-1994 | Bahamas | Active | Panama Papers |
| OPALTA LIMITED | Intermediary | 24-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| MEADOW PROPERTY HOLDINGS LTD. | Intermediary | 11-AUG-2006 | British Virgin Islands | Changed agent | Panama Papers |
| GORLANE BUSINESS INC. | Intermediary | 30-MAR-2007 | 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.