Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cohort Holdings Limited | Intermediary | 08-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FOCUS ONE SERVICES LIMITED | Intermediary | 04-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ERSM (GUERNSEY) LIMITED | Intermediary | 14-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| LONGDON SERVICES LIMITED | Intermediary | 13-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| KEYSTONE CAPITAL SERVICES LIMITED | Intermediary | 29-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ERSM (AFGHANISTAN) LIMITED | Intermediary | 17-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ERSM (INTERNATIONAL) LIMITED | Intermediary | 13-JUN-2005 | British Virgin Islands | Changed agent | 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.