Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Vanzik Enterprises Ltd | Intermediary | 24-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Moxigert LTD. | Intermediary | 17-MAR-2014 | Belize | Active | Panama Papers |
| Braintech Ltd. | Intermediary | 17-MAR-2014 | British Anguilla | Active | Panama Papers |
| Ambar Corporation Ltd | Intermediary | 20-SEP-2012 | British Anguilla | Defaulted | 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.