Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kendaron Global Investors Ltd | Intermediary | 17-DEC-2014 | Seychelles | Defaulted | Panama Papers |
| WUNO LTD | Intermediary | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Kilo Isiro Atlantic Ltd | Intermediary | 25-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| AES Africa Ltd | Intermediary | 07-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Rapid Mobile Ltd. | Intermediary | 05-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| Quantum Corporate Services Ltd | Intermediary | 27-APR-2010 | British Virgin Islands | Active | Panama Papers |
| ITM GLOBAL Ltd | Intermediary | 23-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Data Sat Link Ltd | Intermediary | 23-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Polyplas Limited | Intermediary | 30-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| Sun Wireless International Limited | Intermediary | 08-APR-2010 | British Virgin Islands | Active | Panama Papers |
| TIERRA NUEVO MINING LTD | Intermediary | 16-DEC-2008 | 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.