Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Elly Ltd | Intermediary | 01-MAY-2012 | British Anguilla | Active | Panama Papers |
| FXD LTD | Intermediary | 02-DEC-2014 | British Anguilla | Active | Panama Papers |
| Ubrand LTD. | Intermediary | 23-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| YOYA LTD | Intermediary | 13-JUN-2012 | British Anguilla | Active | Panama Papers |
| Bonsai Marketing LTD | Intermediary | 13-JUN-2012 | British Anguilla | Active | Panama Papers |
| TradeIB LTD | Intermediary | 22-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Yaro Ltd | Intermediary | 26-FEB-2014 | British Anguilla | Active | Panama Papers |
| SilverWeb Ltd | Intermediary | 04-MAY-2015 | British Anguilla | Active | Panama Papers |
| PRIME MARKETING LTD | Intermediary | 29-APR-2015 | British Anguilla | Active | Panama Papers |
| UFX Markets Global Inc. | Intermediary | 05-APR-2012 | British Anguilla | In transition | 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.