Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLASA SECURITIES LIMITED | Intermediary | 17-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| DALETONIA LIMITED | Intermediary | 05-APR-2006 | British Virgin Islands | Active | Panama Papers |
| KORELO GLOBAL LIMITED | Intermediary | 10-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| KIRINA OVERSEAS LIMITED | Intermediary | 16-FEB-2006 | 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.