Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRASSCO VENTURES LTD. | Intermediary | 05-SEP-2014 | British Anguilla | Active | Panama Papers |
| THOR VENTURES CORP. | Intermediary | 04-MAR-2015 | British Anguilla | Active | Panama Papers |
| DAYTONA CAPITAL INC. | Intermediary | 13-NOV-2014 | British Anguilla | Active | Panama Papers |
| STUCCO PARTNERS LTD. | Intermediary | 05-SEP-2014 | British Anguilla | Active | Panama Papers |
| Quorvus Capital Ltd. | Intermediary | 05-SEP-2014 | Samoa | Active | Panama Papers |
| MERGER ASSETS LTD. | Intermediary | 09-SEP-2014 | Samoa | Active | Panama Papers |
| SKYLINE ADVISORS LIMITED | Intermediary | 13-NOV-2014 | British Anguilla | Active | Panama Papers |
| MILGAUSS HOLDINGS CORP. | Intermediary | 13-NOV-2014 | British Anguilla | Active | Panama Papers |
| TITAN ADVENTURES INC. | Intermediary | 09-SEP-2014 | Samoa | Defaulted | Panama Papers |
| REDFIELD GROUP INC. | Intermediary | 13-NOV-2014 | British Anguilla | Active | Panama Papers |
| JAVA HILL LTD. | Intermediary | 13-NOV-2014 | British Anguilla | Active | Panama Papers |
| MALONE HOLDINGS LTD. | Intermediary | 13-NOV-2014 | British Anguilla | Active | Panama Papers |
| JADE TIGER CORP. | Intermediary | 13-NOV-2014 | British Anguilla | Active | Panama Papers |
| Megaworld Consulting Ltd | Intermediary | 09-SEP-2015 | Ras Al Khaimah | 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.