Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EPSILON INTERNATIONAL FOUNDATION | Intermediary | 14-NOV-2003 | Panama | Changed agent | Panama Papers |
| HINTVILLE LIMITED | Intermediary | 16-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CAPOVILLE LIMITED | Intermediary | 19-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KAPPA INTERNATIONAL FOUNDATION | Intermediary | 14-NOV-2003 | Panama | Changed agent | Panama Papers |
| MILLWAY LIMITED | Intermediary | 03-FEB-2003 | Seychelles | Defaulted | Panama Papers |
| THETA INTERNATIONAL FOUNDATION | Intermediary | 17-NOV-2003 | Panama | Changed agent | Panama Papers |
| IOTA INTERNATIONAL FOUNDATION | Intermediary | 19-APR-2004 | Panama | Changed agent | Panama Papers |
| GAMMA INTERNATIONAL FOUNDATION | Intermediary | 14-NOV-2003 | Panama | Changed agent | Panama Papers |
| LIMEVALE LIMITED | Intermediary | 07-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TAU INTERNATIONAL FOUNDATION | Intermediary | 07-SEP-2007 | Panama | Changed agent | Panama Papers |
| UPSILON INTERNATIONAL FOUNDATION | Intermediary | 17-NOV-2003 | Panama | Changed agent | Panama Papers |
| OXBERRY LIMITED | Intermediary | 24-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| AMPTON SERVICES LIMITED | Intermediary | 14-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| RIPONDALE LIMITED | Intermediary | 12-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| CARLANDALE LIMITED | Intermediary | 07-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ARTLAND SERVICES LIMITED | Intermediary | 14-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ALMANZORA SECURITIES TRADING LIMITED | Intermediary | 07-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| NEVERNA GROUP LIMITED | Intermediary | 18-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| KITO HOLDINGS LIMITED | Intermediary | 08-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CONSTRONE MARKETING LTD. | Intermediary | 06-MAR-2001 | British Virgin Islands | Changed agent | 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.