Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL DEVELOPMENT MANAGEMENT LIMITED | Intermediary | 18-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BLUESIDE OVERSEAS S.A. | Intermediary | 26-JUN-1995 | Panama | Active | Panama Papers |
| AZUR MARINE LIMITED | Intermediary | 08-AUG-2005 | British Virgin Islands | Changed agent | Panama Papers |
| SIVOL HOLDINGS LTD. | Intermediary | 02-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| BENELUX DEVELOPMENTS LIMITED | Intermediary | 22-MAY-2007 | Bahamas | Changed agent | Panama Papers |
| AZUR CAPITAL GROUP LIMITED | Intermediary | 14-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Rustling Trees Limited | Intermediary | 30-JUL-2008 | British Virgin Islands | Changed agent | 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.