Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STRAYER FINANCE LIMITED | Intermediary | 13-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SOVIN SERVICES CORPORATION | Intermediary | 13-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| XOP MANAGEMENT LTD. | Intermediary | 19-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| REEDING SOLICITORS LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VERDEA S.A. | Intermediary | 18-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| THUNDER PRODUCTIONS INC. | Intermediary | 02-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PERFECT CHRISTMAS LTD. | Intermediary | 29-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MIREIA S.A. | Intermediary | 19-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NOVATOR FINANCE LTD. | Intermediary | 09-FEB-2006 | British Virgin Islands | Changed agent | Panama Papers |
| STONESEA CORP. | Intermediary | 11-DEC-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.