Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IZALCO INDUSTRIAL LTD. | Intermediary | 23-OCT-2006 | Seychelles | Active | Panama Papers |
| MF FINANCE LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
| NEWCOMBE LIMITED | Intermediary | 01-APR-2009 | Seychelles | Active | Panama Papers |
| GLAISDALE LIMITED | Intermediary | 01-APR-2009 | Seychelles | Active | Panama Papers |
| LAMAR VALLEY INVESTMENTS INC. | Intermediary | 26-APR-1999 | Bahamas | 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.