Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Starcross Property Holdings Ltd | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| RONDO PROPERTIES LTD. | Intermediary | 24-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ORBRITON PORTFOLIO CORP. | Intermediary | 17-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SEDANO HOLDINGS INC. | Intermediary | 22-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| WOOLSACK INC. | Intermediary | 16-MAY-2014 | British Anguilla | Active | Panama Papers |
| SUNLEAD DEVELOP S.A. | Intermediary | 23-MAY-2014 | British Virgin Islands | 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.