Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arlwoods Incorporated | Intermediary | 23-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| Kaber Assets Ltd. | Intermediary | 23-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| ANTARES ENERGY LIMITED | Intermediary | 24-AUG-2007 | Bahamas | Active | Panama Papers |
| FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED | Intermediary | 27-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Gritley Corp | Intermediary | 21-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Culswick Trading Ltd | Intermediary | 21-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| Arlix Corporation | Intermediary | 23-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| Castinder Incorporated | Intermediary | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Ledwall Corporation | Intermediary | 04-JAN-2005 | 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.