Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DAOR ASSET MANAGEMENT LTD. | Intermediary | 28-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
| KOBALVIR HOLDING INC. | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| OELD Ltd. | Intermediary | 06-MAY-2014 | British Virgin Islands | Defaulted | Panama Papers |
| LOZAMAX LTD. | Intermediary | 22-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| CASWRIGHT TRADING S.A. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| SUBENTIS LTD. | Intermediary | 22-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| USTILA GROUP S.A. | Intermediary | 11-NOV-2003 | Panama | Defaulted | Panama Papers |
| ALMERSON HOLDINGS CORP. | Intermediary | 20-OCT-2010 | 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.