Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VITAWAY LTD | Intermediary | 26-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| LOCKSLEY ENTERPRISES INC. | Intermediary | 17-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CLYDES EQUITIES LTD. | Intermediary | 28-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| NITROY TRADING ENTERPRISES LLC | Intermediary | 14-OCT-2010 | Nevada | Active | Panama Papers |
| LARIAT TRADE S.A. | Intermediary | 02-FEB-2006 | Panama | Defaulted | Panama Papers |
| EDENHILL COMMERCE S.A. | Intermediary | 20-MAR-2006 | Panama | Defaulted | Panama Papers |
| VESTA CAPITAL INC. | Intermediary | 28-OCT-2005 | Panama | Active | Panama Papers |
| SUAR OVERSEAS LTD. | Intermediary | 29-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| REANEY ASSOCIATES LTD. | Intermediary | 19-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| Palquest Inc. | Intermediary | 26-FEB-2013 | 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.