Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOS Administration Ltd. | Intermediary | 19-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| ARP Administration Ltd. | Intermediary | 22-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| FOURSEAS HOLDINGS ASSETS LIMITED | Intermediary | 26-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ASTRAL HOLDINGS GLOBAL CORPORATION | Intermediary | 12-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| ASTON GROUP PROPERTIES INCORPORATED | Intermediary | 30-MAR-2010 | Panama | Active | Panama Papers |
| VISBURNE HOLDINGS S.A. | Intermediary | 29-AUG-2008 | Panama | Active | Panama Papers |
| VEZER MANAGEMENT LTD. | Intermediary | 18-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| CUMAS S.A. | Intermediary | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LITRACO INVESTMENTS LTD. | Intermediary | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| GARRINSTEN PROPERTIES INC. | Intermediary | 02-JAN-2008 | 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.