Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ewsco Limited | Intermediary | 19-JUN-2012 | British Virgin Islands | Inactivated | Panama Papers |
| Trumpton Group Limited | Intermediary | 19-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| RSI Ltd | Intermediary | 29-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ROCHETTE SECURITIES GROUP LIMITED | Intermediary | 29-FEB-2012 | British Virgin Islands | Dissolved | Panama Papers |
| BRYN MANAGEMENT SERVICES LTD. | Intermediary | 03-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| Carlisle Invest Limited | Intermediary | 22-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| CHALLENGE FINANCIAL INVESTMENTS LIMITED | Intermediary | 30-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| PARK WORLDWIDE HOLDINGS LIMITED | Intermediary | 10-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| ROCHETTE SECURITIES LIMITED | Intermediary | 19-NOV-2004 | 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.