Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Clyde Asset Ltd | Intermediary | 22-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BAYER TECH LTD. | Intermediary | 04-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BAVARIA TECH LTD. | Intermediary | 04-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| OYEZ MANAGEMENT SERVICES LTD. | Intermediary | 29-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BURNETT ADVERTISING AGENCY INC. | Intermediary | 19-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| EUROPEAN TRANSPORT SERVICES LTD. | Intermediary | 28-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LICHTENBURG CAPITAL (U.K.) LTD. | Intermediary | 09-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
| DRIFTLINE LTD. | Intermediary | 02-JUL-1992 | British Virgin Islands | Inactivated | Panama Papers |
| DUNCAN SCOUTING AND FINANCING LTD. | Intermediary | 12-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CLIMBER TRADING CORPORATION | Intermediary | 29-DEC-1992 | British Virgin Islands | 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.