Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLUE PACIFIC VENTURES INC. | Intermediary | 25-MAR-2011 | British Virgin Islands | Changed agent | Panama Papers |
| KILLER STARTUPS.COM. INC. | Intermediary | 02-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TZN Real Estate Inc. | Intermediary | 18-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| KillerStartups.com Inc. | Intermediary | 06-AUG-2007 | Panama | Defaulted | Panama Papers |
| Travel Network Inc. | Intermediary | 09-JAN-2008 | Panama | Dissolved | Panama Papers |
| MDT Holdings Inc. | Intermediary | 23-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| OLLAG, INC. | Intermediary | 02-NOV-2012 | British Virgin Islands | In transition | Panama Papers |
| HealthCare.com Inc. | Intermediary | 03-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Web Dev. Inc. | Intermediary | 15-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| MANATEE VENTURES INC. | Intermediary | 16-MAR-2011 | 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.