Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Topei Ltd | Intermediary | 25-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Bizario Inc | Intermediary | 16-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Ekselion Ltd. | Intermediary | 11-JUN-2013 | Seychelles | Active | Panama Papers |
| Locii Solutions (International) Ltd. | Intermediary | 12-JUN-2012 | Seychelles | Active | Panama Papers |
| Scimex Ltd | Intermediary | 25-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Murral Ltd | Intermediary | 16-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Isiola Ltd | Intermediary | 17-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Cambay Ltd. | Intermediary | 11-JUN-2013 | Seychelles | Active | Panama Papers |
| Troya Capital Ltd | Intermediary | 03-SEP-2014 | British Virgin Islands | Dissolved | Panama Papers |
| Sintral Ltd | Intermediary | 24-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Chirala Ltd | Intermediary | 24-JUN-2013 | British Virgin Islands | Inactivated | Panama Papers |
| Kurali Ltd | Intermediary | 24-JUN-2013 | British Virgin Islands | Inactivated | Panama Papers |
| Kizel Ltd | Intermediary | 08-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Barnala Ltd | Intermediary | 26-JUN-2013 | Bahamas | Active | Panama Papers |
| ALTWARD LIMITED | Intermediary | 20-NOV-2012 | British Virgin Islands | Inactivated | Panama Papers |
| Gumia Ltd | Intermediary | 08-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| CULARIS SERVICES LIMITED | Intermediary | 14-NOV-2012 | Bahamas | Defaulted | Panama Papers |
| LINTUX DEVELOPMENT LTD | Intermediary | 18-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Gohana Inc. | Intermediary | 26-JUN-2013 | Bahamas | Active | Panama Papers |
| Belono Ltd | Intermediary | 08-JUL-2013 | 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.