Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XANADU INVESTMENTS LTD. | Intermediary | 15-FEB-2007 | Samoa | Defaulted | Panama Papers |
| BLUEWAVES LIMITED | Intermediary | 18-APR-2001 | Niue | Defaulted | Panama Papers |
| BROOKWOOD LIMITED | Intermediary | 15-AUG-2001 | Niue | Defaulted | Panama Papers |
| BELMONT INVESTMENT INC. | Intermediary | 07-AUG-2001 | Niue | Defaulted | Panama Papers |
| WORLDLINK TRAVEL INC. | Intermediary | 19-JUN-2001 | Niue | Defaulted | Panama Papers |
| SUNLIGHT INVESTMENTS LTD. | Intermediary | 11-APR-2000 | Niue | Defaulted | Panama Papers |
| GOLDPRINT MANAGEMENT INC. | Intermediary | 12-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ASHDALE LIMITED | Intermediary | 27-DEC-2006 | Samoa | 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.