Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sequoia Enterprises S.A. | Intermediary | 05-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| Shield Robotics Ltd | Intermediary | 01-SEP-2014 | Seychelles | Active | Panama Papers |
| Mal Interactive Financials Ltd. | Intermediary | 23-FEB-2011 | British Anguilla | Defaulted | Panama Papers |
| Amadeus Technologies Ltd. | Intermediary | 10-MAR-2011 | British Anguilla | Defaulted | Panama Papers |
| GL Wealthcapital Ltd. | Intermediary | 08-AUG-2014 | Seychelles | Active | Panama Papers |
| CARRIL S.A. | Intermediary | 17-NOV-2008 | Panama | Defaulted | Panama Papers |
| CARBAN CORP. | Intermediary | 10-OCT-2008 | Panama | Defaulted | Panama Papers |
| HLS International Ltd. | Intermediary | 18-OCT-2006 | Seychelles | 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.