Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EARLSFIELD MANAGEMENT INC. | Intermediary | 08-MAR-1994 | Panama | Changed agent | Panama Papers |
| Xacconi Limited | Intermediary | 06-JAN-2009 | Seychelles | Dissolved | Panama Papers |
| Polix Limited | Intermediary | 07-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| BBS Eastern Europe Investment Limited | Intermediary | 16-JAN-2014 | Seychelles | Dissolved | Panama Papers |
| LAKEHILL HOLDINGS LIMITED | Intermediary | 02-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| P.C. INTERNATIONAL MARKETING LIMITED | Intermediary | 14-JAN-1997 | 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.