Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Yamlisang Company Limited | Intermediary | 01-APR-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Angel Cake Icings Company Limited | Intermediary | 01-APR-2011 | British Virgin Islands | Dissolved | Panama Papers |
| JS & KING LIMITED | Intermediary | 19-NOV-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Pazamor Limited | Intermediary | 24-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Hope Chest Ltd | Intermediary | 11-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| ORRDALE HOLDINGS, S.A. | Intermediary | 30-JAN-1967 | Panama | Active | Panama Papers |
| BRIGHT COSMOS INVESTMENT LIMITED | Intermediary | 08-JAN-2004 | 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.