Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Silver Finance Limited | Intermediary | 22-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| ANKOLA CORPORATION | Intermediary | 29-APR-2008 | Seychelles | Defaulted | Panama Papers |
| Xinomal Inc. | Intermediary | 03-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| ROSELLE GROUP S.A. | Intermediary | 13-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| Wewelburg Assets Ltd. | Intermediary | 02-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ASSOCIATED NOMINEE LTD. | Intermediary | 15-SEP-2008 | Seychelles | Active | Panama Papers |
| Dexal Trading Ltd. | Intermediary | 06-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| Funway Properties Group Ltd. | Intermediary | 17-FEB-2011 | British Virgin Islands | Changed agent | 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.