Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Vaud Capital Limited | Intermediary | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| PEBBLEDASH LIMITED | Intermediary | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Green Leaf Trade and Finance Limited | Intermediary | 10-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Bandera Asset Management Limited | Intermediary | 21-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Portinfer Capital Limited | Intermediary | 13-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| Fontenelle Holdings Limited | Intermediary | 16-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| REINDEER HOLDINGS LIMITED | Intermediary | 18-DEC-2007 | 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.