Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Dataline Corporation | Intermediary | 13-JAN-2010 | Seychelles | Active | Panama Papers |
| Angola Oilfield Supply & Services LDA Ltd. | Intermediary | 08-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ANGOLA VEHICLE ASSISTANCE LDA LTD. | Intermediary | 26-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| TRIFOLD INTERNATIONAL LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| LAURIMEL LIMITED | Intermediary | 01-OCT-1997 | British Virgin Islands | Changed agent | Panama Papers |
| ROSSARDEN LIMITED | Intermediary | 06-NOV-1997 | British Virgin Islands | Changed agent | Panama Papers |
| BENALLA CAPITAL LIMITED | Intermediary | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| MILO COMPANY LIMITED | Intermediary | 13-DEC-2001 | British Virgin Islands | Changed agent | Panama Papers |
| DAGWOOD PROPERTIES LIMITED | Intermediary | 21-JAN-2009 | Samoa | Active | Panama Papers |
| Delta Properties Limited | Intermediary | 13-MAR-2009 | Samoa | Active | Panama Papers |
| MANOR PROPERTIES LIMITED | Intermediary | 09-JUN-2006 | Samoa | Active | Panama Papers |
| WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | Intermediary | 16-NOV-1990 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL TRADING CAPITAL CORP. | Intermediary | 02-NOV-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.