Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MILBRIGHT LIMITED | Intermediary | 05-JAN-2011 | British Anguilla | Defaulted | Panama Papers |
| SHANDALON ASSOCIATES LIMITED | Intermediary | 21-JUL-2011 | British Anguilla | Defaulted | Panama Papers |
| BANNIS MARKETING LTD. | Intermediary | 05-OCT-2011 | Seychelles | Active | Panama Papers |
| EYASI VENTURES LIMITED | Intermediary | 13-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| CERDALE S.A. | Intermediary | 13-NOV-2009 | Panama | 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.