Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FULLEST POWER GROUP LIMITED | Intermediary | 20-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GOOD TARGET GROUP LIMITED | Intermediary | 22-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| BENEFACTION INTERNATIONAL LIMITED | Intermediary | 03-APR-2008 | British Virgin Islands | Active | Panama Papers |
| ICONIC SQUARE GROUP LIMITED | Intermediary | 28-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT ALLIANCE INTERNATIONAL LIMITED | Intermediary | 20-MAY-2009 | 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.