Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOYA RESOURCES S.A. | Intermediary | 08-JUN-2001 | Panama | Resigned as agent | Panama Papers |
| NIOURK HOLDINGS INC. | Intermediary | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| AMK HOLDINGS LTD. S.A. | Intermediary | 14-NOV-2002 | Panama | Active | Panama Papers |
| LAMBARI GROUP S.A. | Intermediary | 13-FEB-2008 | Panama | Active | Panama Papers |
| MAZEPPA HOLDING INC. | Intermediary | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Prestige Invest Group Limited | Intermediary | 16-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| KANSTON HOLDING CORP. | Intermediary | 08-JUL-2010 | Panama | Defaulted | Panama Papers |
| EXCALIBUR HOLDINGS SERVICES INC. | Intermediary | 28-JAN-2008 | Panama | Defaulted | Panama Papers |
| SANTOSH INVESTMENTS LTD. S.A. | Intermediary | 14-NOV-2002 | Panama | Active | Panama Papers |
| SCOURIE CAPITAL CORP. | Intermediary | 18-APR-2008 | British Virgin Islands | Active | Panama Papers |
| MICHAP PROPERTIES INC. | Intermediary | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| CARBROOKE LIMITED | Intermediary | 02-JAN-2008 | 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.