Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HERALD DEVELOPMENT LTD. | Intermediary | 17-JUL-2006 | Samoa | Active | Panama Papers |
| BRISTOL GAIN INVESTMENT LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| Michael Capital Company Limited | Intermediary | 21-OCT-2014 | British Virgin Islands | Defaulted | Panama Papers |
| MANLISA INVESTMENT LTD. | Intermediary | 05-JUL-2006 | 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.