Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Prospect Financial Services Ltd | Intermediary | 29-NOV-2010 | Seychelles | Active | Panama Papers |
| Brisbane Corporation Inc. | Intermediary | 15-NOV-2010 | Seychelles | Active | Panama Papers |
| Tates Investments Limited | Intermediary | 09-MAR-2015 | Seychelles | Active | Panama Papers |
| Ascom Ventures Ltd. | Intermediary | 23-SEP-2013 | Seychelles | Active | Panama Papers |
| ROBSON GROUP N.V. | Intermediary | 30-OCT-1997 | Seychelles | In transition | Panama Papers |
| CARNELIAN MANAGEMENT LIMITED | Intermediary | 20-NOV-2009 | Bahamas | Defaulted | Panama Papers |
| METBERRY INC. | Intermediary | 01-OCT-2012 | Panama | 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.