Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LINEAGE HOLDINGS LIMITED | Intermediary | 07-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| Skytrack Investments Limited | Intermediary | 07-NOV-2006 | Seychelles | Active | Panama Papers |
| HAMPCO TRADING LIMITED | Intermediary | 27-MAR-2006 | Bahamas | Defaulted | Panama Papers |
| Motex LTD | Intermediary | 27-MAR-2006 | Bahamas | Active | Panama Papers |
| Mangrove S6-C01 Limited | Intermediary | 13-AUG-2007 | Bahamas | Active | Panama Papers |
| ANM Investments Ltd. | Intermediary | 15-MAY-2007 | Samoa | Defaulted | Panama Papers |
| Sarah Investment Limited | Intermediary | 27-JUL-2004 | Samoa | Defaulted | Panama Papers |
| Cranbrook Squared Limited | Intermediary | 11-SEP-2007 | Bahamas | Defaulted | Panama Papers |
| EMIRATES PROPERTIES GROUP LTD. | Intermediary | 25-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Tanmia Properties Limited | Intermediary | 12-APR-2005 | British Virgin Islands | Defaulted | 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.