Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Duwaloni Limited | Intermediary | 02-OCT-2012 | Seychelles | Inactivated | Panama Papers |
| Fightnight Ltd. | Intermediary | 02-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| MARLETT LTD. | Intermediary | 22-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BLUESPIRIT INVESTMENT CORP. | Intermediary | 26-AUG-2003 | 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.