Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADVINTRA HOLDINGS INC. | Intermediary | 30-APR-2014 | British Virgin Islands | Active | Panama Papers |
| JOSFIN ASSETS LTD. | Intermediary | 06-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| GLENHOPE EQUITIES S.A. | Intermediary | 30-APR-2014 | British Virgin Islands | Active | Panama Papers |
| GOLDEN CENTURY INVESTEMENT LTD. | Intermediary | 28-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| DORLAND ENTERPRISE CORP. | Intermediary | 20-APR-2015 | British Virgin Islands | Active | Panama Papers |
| MERIMER BUSINESS S.A. | Intermediary | 06-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| SKYVIEW GLOBAL ASSETS INC. | Intermediary | 11-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| ORCALSON GROUP S.A. | Intermediary | 07-APR-2014 | British Virgin Islands | Active | Panama Papers |
| LUXTECH TRADE S.A. | Intermediary | 06-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| SILVERTON TRADE SERVICES S.A. | Intermediary | 13-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Gabste International Limited | Intermediary | 27-JAN-2014 | Bahamas | Active | Panama Papers |
| Coruna Holdings Inc. | Intermediary | 11-APR-1997 | Bahamas | Active | Panama Papers |
| LASSITER LAMP, LTD. | Intermediary | 23-MAY-2014 | 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.