Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DESTINY ABALONE GROUP LIMITED | Intermediary | 02-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SAAB VALLEY INC. | Intermediary | 10-JAN-2002 | Panama | Defaulted | Panama Papers |
| DAIMLER VALLEY INC. | Intermediary | 24-JAN-2002 | Panama | Defaulted | Panama Papers |
| HEALTHY MOUNT TRADING LIMITED | Intermediary | 05-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HAMMOND-BLACK LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| CITY PROPERTIES LIMITED | Intermediary | 06-JUL-2006 | Samoa | Defaulted | Panama Papers |
| LIGHTHOUSE INTERNATIONAL GROUP LIMITED | Intermediary | 05-DEC-2003 | 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.