Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IGF Investment Corp. | Intermediary | 07-AUG-2012 | Panama | Active | Panama Papers |
| NUFIELD INVESTMENTS S.A. | Intermediary | 04-MAR-2013 | Panama | Active | Panama Papers |
| KESTRAL INTERNATIONAL GROUP CORP. | Intermediary | 10-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| MONINT CORPORATION | Intermediary | 28-APR-2011 | Seychelles | Dissolved | Panama Papers |
| RUNSHINE INTERNATIONAL LTD. | Intermediary | 13-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| NOVATRADE HOLDINGS LTD. | Intermediary | 25-SEP-2007 | Seychelles | Dissolved | Panama Papers |
| MUMFORD GLOBAL CORP. | Intermediary | 12-AUG-2009 | British Virgin Islands | Dissolved | Panama Papers |
| GLORY ONE MANAGEMENT LTD. | Intermediary | 26-MAR-2013 | Seychelles | Active | Panama Papers |
| BANTO GROUP INC. | Intermediary | 18-FEB-2015 | Seychelles | 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.