Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALAKSA INVESTMENTS INC. | Intermediary | 20-OCT-1988 | Panama | Active | Panama Papers |
| Sloan Estates Limited | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| RAYNER PROPERTY HOLDINGS LTD. | Intermediary | 11-FEB-1997 | Bahamas | Active | Panama Papers |
| SUNNY ACRES PROPERTY HOLDINGS LTD. | Intermediary | 02-JAN-1996 | Bahamas | Active | Panama Papers |
| SILVER STAR INVESTMENTS LIMITED | Intermediary | 28-FEB-1996 | Bahamas | Active | Panama Papers |
| TRISTEM OVERSEAS LIMITED | Intermediary | 19-FEB-1996 | Bahamas | 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.