Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kopass Ltd. | Intermediary | 30-NOV-2007 | Seychelles | Dissolved | Panama Papers |
| Castor International Inc. | Intermediary | 26-JUN-2007 | Seychelles | Dissolved | Panama Papers |
| TARINTA CORPORATION | Intermediary | 27-JUN-2005 | Seychelles | Active | Panama Papers |
| NOVARRA INTERNATIONAL TRADING LTD. | Intermediary | 01-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ISSAI COMPANY LIMITED | Intermediary | 06-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| BRUNELLUS CORPORATION | Intermediary | 14-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| LEAGANY LIMITED | Intermediary | 29-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Aristo Assets Limited | Intermediary | 08-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| SAMILLA BUSINESS LTD. | Intermediary | 08-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ALATAU INVESTMENTS LIMITED | Intermediary | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| ALMATY RESOURCES LIMITED | Intermediary | 04-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Broskolina Holdings Ltd. | Intermediary | 18-FEB-2008 | Samoa | Dissolved | Panama Papers |
| ALMATY UNITED INVESTORS LIMITED | Intermediary | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| HELIMARKET LTD. | Intermediary | 19-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Worldwide Aircraft Leasing Limited | Intermediary | 20-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| Golden Trinity Assets Limited | Intermediary | 09-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| DADINO S.A. | Intermediary | 04-MAR-2005 | British Virgin Islands | 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.