Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TAU Investment Group Ltd. | Intermediary | 18-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
| De Vision LTD. | Intermediary | 09-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| Sanova Incorporation Ltd. | Intermediary | 16-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| highglossy digital media solution Ltd. | Intermediary | 25-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| ANTEKS TRADING LTD | Intermediary | 15-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Alerman Ltd. | Intermediary | 09-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| Ring Market Ltd. | Intermediary | 31-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| Rockwest Ltd. | Intermediary | 04-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| Gloria Market Ltd. | Intermediary | 16-MAR-2011 | 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.