Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GENERAL SURETIES LIMITED | Intermediary | 12-MAR-1992 | British Virgin Islands | Active | Panama Papers |
| VICORT FINANCE LIMITED | Intermediary | 31-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| LACEWOOD INVESTMENTS LIMITED | Intermediary | 06-MAY-1994 | British Virgin Islands | Active | Panama Papers |
| NOVA COMMERCIAL HOLDINGS LIMITED | Intermediary | 01-DEC-1998 | Bahamas | Active | Panama Papers |
| RESOLVE HOLDINGS LIMITED | Intermediary | 02-APR-1993 | 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.