Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LESCOT INTERNATIONAL LIMITED | Intermediary | 12-AUG-2009 | British Virgin Islands | Dissolved | Panama Papers |
| FAIRWAY FINANCE GROUP LIMITED | Intermediary | 21-AUG-2009 | British Virgin Islands | Dissolved | Panama Papers |
| TWOWAY TRADING LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| SOFIDEV EQUITIES LTD. | Intermediary | 18-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| TARINCO INTERNATIONAL S.A. | Intermediary | 23-JAN-2009 | British Virgin Islands | Dissolved | 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.