Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| StudioUS Project A Ltd | Intermediary | 25-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| Puratana Limited | Intermediary | 10-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| StudioUS Durham Ltd | Intermediary | 25-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| StudioUS Newcastle Ltd | Intermediary | 25-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| Star CTA Limited | Intermediary | 15-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Sargas International Ltd | Intermediary | 11-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| Celeres Investments Limited | Intermediary | 17-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Celer Investments Limited | Intermediary | 05-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Star Yield Limited | Intermediary | 16-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Puneet International Limited | Intermediary | 14-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| Pranava Limited | Intermediary | 27-SEP-1990 | British Virgin Islands | Active | Panama Papers |
| Star Deep Value Limited | Intermediary | 16-MAY-2007 | 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.