Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CUBICLAND LIMITED | Intermediary | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| ALKSHIRE S.A. | Intermediary | 12-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| TAURIN ASSETS S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ZAFORD LTD. | Intermediary | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MAUI BAY CORP. | Intermediary | 09-JAN-2008 | Panama | Active | 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.