Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COBALT S.A. | Intermediary | 30-JUL-1976 | Panama | Dissolved | Panama Papers |
| PINOT INTERNATIONAL LTD. | Intermediary | 27-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| E.R.I. INC. | Intermediary | 21-MAY-1996 | British Virgin Islands | Dissolved | Panama Papers |
| GAMBIT INVESTMENTS LTD. | Intermediary | 20-NOV-1992 | British Virgin Islands | Dissolved | Panama Papers |
| SOPRANO HOLDINGS LTD. | Intermediary | 06-JUL-1992 | British Virgin Islands | Dissolved | Panama Papers |
| TRANSPACIFIC MANAGEMENT LTD. | Intermediary | 28-FEB-1992 | British Virgin Islands | Dissolved | Panama Papers |
| FARADAY FINANCIAL LTD. | Intermediary | 29-APR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| NETWORK ASSOCIATES LTD. | Intermediary | 24-NOV-1992 | British Virgin Islands | Changed agent | Panama Papers |
| GALLUS INVESTMENTS LTD. | Intermediary | 16-OCT-1991 | British Virgin Islands | Dissolved | Panama Papers |
| ELSWORTH TRADING LIMITED | Intermediary | 05-OCT-1992 | British Virgin Islands | Dissolved | Panama Papers |
| ORWELL SERVICES LIMITED | Intermediary | 16-MAR-1990 | British Virgin Islands | Dissolved | Panama Papers |
| TRAZMONTES LIMITED | Intermediary | 06-MAY-1992 | British Virgin Islands | Dissolved | Panama Papers |
| GEMINI INVESTMENTS LTD. | Intermediary | 31-JAN-1992 | British Virgin Islands | Dissolved | Panama Papers |
| LOOP INVESTMENTS LIMITED | Intermediary | 02-JAN-1991 | British Virgin Islands | Dissolved | 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.