Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOOD WILL UNIVERSAL FOUNDATION | Intermediary | 27-OCT-2015 | Panama | Active | Panama Papers |
| WELLINGTON JOYCE FOUNDATION | Intermediary | 27-OCT-2015 | Panama | Active | Panama Papers |
| Blackmore Global Finance Limited | Intermediary | 17-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| Olive Assets Limited | Intermediary | 10-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| Blue Oak Assets Ltd | Intermediary | 10-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| ABELIA MANAGEMENT S.A. | Intermediary | 25-OCT-2006 | Seychelles | Active | Panama Papers |
| VINTAGE FINANCE S.A. | Intermediary | 12-MAR-2008 | Seychelles | Active | Panama Papers |
| LC-LABOR CONTRACTORS LIMITED | Intermediary | 11-NOV-2010 | Seychelles | Active | Panama Papers |
| ORANGEGREEN International Trading Limited | Intermediary | 20-JAN-2009 | Seychelles | Active | Panama Papers |
| COLBECK INVESTMENTS LIMITED | Intermediary | 06-FEB-2007 | Seychelles | Active | Panama Papers |
| LAIRDALE DEVELOPMENT INC. | Intermediary | 23-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| COOKTECH INTERNATIONAL S.A. | Intermediary | 04-NOV-2008 | Seychelles | Active | Panama Papers |
| HATFIELD DEVELOP GROUP LIMITED | Intermediary | 01-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| THE SPECIALITY COMPANY LIMITED | Intermediary | 22-APR-2009 | Seychelles | Active | Panama Papers |
| EDIFICANDI-ENGENHARIA S.A. | Intermediary | 29-JAN-2009 | Seychelles | Active | Panama Papers |
| Castellum Limited | Intermediary | 16-APR-2014 | Seychelles | Active | Panama Papers |
| GARCIA INTERNATIONAL AGENCY S.A. | Intermediary | 29-MAY-2008 | Seychelles | Active | Panama Papers |
| SUNSEA INVESTMENTS S.A. | Intermediary | 28-APR-2008 | Seychelles | Active | Panama Papers |
| GADES CAPITAL S.A. | Intermediary | 28-MAR-2006 | Seychelles | Active | Panama Papers |
| Meili Services Limited | Intermediary | 28-FEB-2014 | 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.