Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALVES INTERNATIONAL HOLDING COMPANY INC. | Intermediary | 05-JAN-1990 | Panama | Dissolved | Panama Papers |
| BROWN COURSE DEVELOPMENT LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| St James Solutions Corporation | Intermediary | 19-APR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Grandchain Limited | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Mara Group Holdings Limited | Intermediary | 19-APR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Mara Telecoms Uganda Holdings Limited | Intermediary | 19-APR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| M9 Finance Holdings Corporation | Intermediary | 19-APR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Canlam Limited | Intermediary | 04-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| M1 Management Holding Corporation | Intermediary | 19-APR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ASHBERRY HOLDINGS LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SUNCROFT LIMITED | Intermediary | 10-MAY-1999 | British Virgin Islands | Defaulted | 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.