Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nettuno Asset Management Limited | Intermediary | 05-NOV-2007 | Bahamas | Dissolved | Panama Papers |
| Plaza International Management Ltd. | Intermediary | 19-JUN-2008 | Bahamas | Active | Panama Papers |
| Guematria Investments Ltd. | Intermediary | 05-NOV-2007 | Bahamas | Active | Panama Papers |
| Orange Assets Limited | Intermediary | 29-MAR-2010 | Bahamas | 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.