Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAMY LTD. | Intermediary | 29-JAN-2009 | Seychelles | Inactivated | Panama Papers |
| FALBALA LTD. | Intermediary | 29-JAN-2009 | Seychelles | Inactivated | Panama Papers |
| ILESGOR COMPANY INC. | Intermediary | 02-JAN-2009 | British Virgin Islands | Inactivated | Panama Papers |
| GOYA BUSINESS HOLDING CORP. | Intermediary | 02-JAN-2009 | British Virgin Islands | Inactivated | Panama Papers |
| ALNWICK INVESTMENTS PTE. LTD. | Intermediary | 17-MAY-2002 | Bahamas | Active | Panama Papers |
| VINA DELMAR CORP. | Intermediary | 03-APR-2000 | Bahamas | Dissolved | Panama Papers |
| VOOGDAN LIMITED | Intermediary | 03-APR-2000 | Bahamas | Dissolved | 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.