Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HIGH GROUND CAPITAL LTD. | Intermediary | 20-NOV-2015 | British Anguilla | Active | Panama Papers |
| Kent Capital Partners Ltd. | Intermediary | 16-NOV-2015 | British Anguilla | Active | Panama Papers |
| Moderna Holdings Ltd. | Intermediary | 26-NOV-2015 | British Anguilla | Active | Panama Papers |
| Stronila S.A. | Intermediary | 19-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| ALPHUBEL INDUSTRIES LTD. | Intermediary | 12-NOV-2015 | Seychelles | Active | Panama Papers |
| Stronila S.A. | Intermediary | 28-MAY-2015 | British Anguilla | Active | Panama Papers |
| BREITHORN CAPITAL LTD. | Intermediary | 30-OCT-2015 | British Anguilla | Active | Panama Papers |
| LYSKAMM CAPITAL LTD. | Intermediary | 30-OCT-2015 | British Anguilla | Active | Panama Papers |
| Bistop Investment Ltd. | Intermediary | 28-MAY-2015 | British Anguilla | Active | Panama Papers |
| Talinka Trading Inc. | Intermediary | 29-MAY-2015 | Samoa | Active | Panama Papers |
| Aleand Corp. | Intermediary | 28-MAY-2015 | Samoa | Active | Panama Papers |
| Turnstone Capital Inc. | Intermediary | 27-MAY-2015 | British Anguilla | 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.