Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mohn Holdings Ltd | Intermediary | 04-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Opera Tower International, Ltd. | Intermediary | 05-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Sun Vista International, Ltd. | Intermediary | 05-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Makaue International, Ltd. | Intermediary | 04-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Samtosha International, S.A. | Intermediary | 14-DEC-2012 | Panama | Active | Panama Papers |
| ANANDA INVESTMENT SERVICES LTD. | Intermediary | 07-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Tamirex Investment Holdings, Ltd. | Intermediary | 09-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| TALLADEGA EXPRESS ENTERPRISES, LTD. | Intermediary | 09-AUG-2012 | 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.