Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Eastgate Market Development Holdings Ltd. | Intermediary | 04-NOV-2008 | Seychelles | Active | Panama Papers |
| Ravenwood Holdings Ltd. | Intermediary | 06-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| Asia Con Holdings Ltd. | Intermediary | 17-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| Eastgate Market Development Asia Ltd. | Intermediary | 10-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Blumenthal Richter & Sumet Ltd. | Intermediary | 22-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| KCP Holdings Ltd. | Intermediary | 10-JUL-2009 | Seychelles | Active | Panama Papers |
| Brant Property Holdings Ltd. | Intermediary | 17-JUN-2010 | Bahamas | Changed agent | Panama Papers |
| FARONG LTD. | Intermediary | 09-JUN-1999 | British Virgin Islands | Active | Panama Papers |
| Krakatau Capital Partners Limited | Intermediary | 14-JAN-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.