Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEBO CAPITAL LTD. | Intermediary | 25-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GALAXY GATE INVESTMENT LTD. | Intermediary | 22-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MALVIN FINANCE S.A. | Intermediary | 16-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NEBIS INC. | Intermediary | 05-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HETTANGE S.A. | Intermediary | 21-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| BLITZ INC. | Intermediary | 25-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| ODILE ASSETS INC. | Intermediary | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LYS INC. | Intermediary | 13-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NARVIK PUBLICATIONS S.A. | Intermediary | 13-MAR-1998 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| CARRELL INVESTMENTS CORP. | Intermediary | 27-DEC-2006 | Seychelles | Active | Panama Papers |
| COLOMBO EQUITIES S.A. | Intermediary | 03-FEB-2005 | Panama | Defaulted | 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.