Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KELLS INC. | Intermediary | 21-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| QUADREX INC. | Intermediary | 24-FEB-1987 | Panama | Defaulted | Panama Papers |
| MAYLARK LIMITED | Intermediary | 17-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MOUNTVILLE LIMITED | Intermediary | 28-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| DEB INTERNATIONAL LIMITED | Intermediary | 01-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTIC AVIATION SERVICES LIMITED | Intermediary | 24-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DUNLEY ENTERPRISES LIMITED | Intermediary | 02-JAN-2003 | 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.