Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JuneGate Advisory Ltd | Intermediary | 03-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| Rockmills Corporate Services Ltd | Intermediary | 03-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Woodlands House Investment Holdings Limited | Intermediary | 10-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Investment Holdings Limited | Intermediary | 16-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Nolands Advisory Services (International) Limited | Intermediary | 12-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| Woodlands Global Holdings Limited | Intermediary | 28-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Dale Capital Group Limited | Intermediary | 07-NOV-2007 | 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.