Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MONNIGATE FINANCE LIMITED | Intermediary | 22-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERWALK PROPERTY HOLDINGS (2005) LIMITED | Intermediary | 02-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERWALK PROPERTY HOLDINGS LTD. | Intermediary | 21-JAN-2003 | 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.