Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Short trade LTD. | Intermediary | 29-MAY-2012 | British Anguilla | Active | Panama Papers |
| Anchor Holding ltd | Intermediary | 05-MAY-2014 | British Anguilla | Active | Panama Papers |
| Global Universe LTD | Intermediary | 05-NOV-2014 | British Anguilla | Active | Panama Papers |
| SASN Ideas Ltd | Intermediary | 28-JAN-2015 | British Anguilla | Active | Panama Papers |
| A.B. Karnevo LTD | Intermediary | 03-JUL-2015 | Seychelles | Active | Panama Papers |
| C.En Investments Limited | Intermediary | 26-MAY-2015 | Seychelles | Active | Panama Papers |
| Jerusalem Gold Investments LTD | Intermediary | 02-SEP-2013 | British Anguilla | 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.