Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Golden Management Limited | Intermediary | 22-JUL-2008 | Seychelles | Inactivated | Panama Papers |
| LM Investment Ltd. | Intermediary | 05-FEB-2010 | Seychelles | Defaulted | Panama Papers |
| Krossal Limited | Intermediary | 19-SEP-2008 | Seychelles | Inactivated | Panama Papers |
| Morrazo Limited | Intermediary | 19-JAN-2009 | Seychelles | Active | Panama Papers |
| Nisson Corp. | Intermediary | 18-FEB-2008 | Samoa | Defaulted | Panama Papers |
| Milana S.A. | Intermediary | 19-JUL-2007 | Seychelles | Active | Panama Papers |
| GECKO TRADING LTD. | Intermediary | 16-AUG-2007 | Samoa | Defaulted | Panama Papers |
| Gautam Holding Inc. | Intermediary | 19-JUL-2007 | Seychelles | Resigned as agent | Panama Papers |
| MAKALA FINANCE CORPORATION | Intermediary | 16-AUG-2007 | Samoa | Defaulted | Panama Papers |
| Mickai Inc. | Intermediary | 03-JAN-2008 | Samoa | Defaulted | Panama Papers |
| LAMBERTI TRADING S.A. | Intermediary | 16-AUG-2007 | Samoa | Defaulted | Panama Papers |
| LAMA CONSULTING LTD. | Intermediary | 14-JUN-2010 | Seychelles | Defaulted | Panama Papers |
| Ballinta Ltd. | Intermediary | 03-SEP-2008 | Seychelles | Inactivated | Panama Papers |
| LAMA CONSULTING LTD. | Intermediary | 09-JAN-2008 | Samoa | Discontinued | 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.