Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VENEER COMMERCIAL SERVICES LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HEALTH INFORMATION AND MANAGEMENT LTD. | Intermediary | 12-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| KANE PROPERTIES LTD. | Intermediary | 14-APR-2011 | Bahamas | Defaulted | Panama Papers |
| VELIKA MARKETING S.A. | Intermediary | 11-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| MANNING LTD. | Intermediary | 11-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| MALLET ASSETS S.A. | Intermediary | 30-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| ALESKO ASSETS S.A. | Intermediary | 31-MAR-2003 | British Virgin Islands | 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.