Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Advintra Management Limited | Intermediary | 20-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| JANUS ASSETS LTD. | Intermediary | 11-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| GLENWILLOW DEVELOP CORPORATION | Intermediary | 08-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| SUNROCK INTERNATIONAL CORP. | Intermediary | 20-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| MILLMEAD CONSULTANTS INC. | Intermediary | 21-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| EMILIE BUSINESS CORP. | Intermediary | 27-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| GOLD WELLEN INC. | Intermediary | 13-AUG-2013 | British Virgin Islands | Dissolved | Panama Papers |
| LINNOCK HOLDING CORP. | Intermediary | 28-FEB-2014 | British Virgin Islands | Dissolved | Panama Papers |
| PURDUE TECHNOLOGIES LTD. | Intermediary | 12-OCT-2015 | 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.