Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BANDOLLA INVESTMENTS LIMITED | Intermediary | 13-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| FRAMLEY HOLDINGS INC. | Intermediary | 10-FEB-1998 | British Virgin Islands | Active | Panama Papers |
| GHENTWAY INTERNATIONAL LIMITED | Intermediary | 15-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| LINFIELD LIMITED | Intermediary | 11-JUL-2002 | Bahamas | Active | Panama Papers |
| PATERNOSTER INTERNATIONAL MANAGEMENT SERVICES LIMITED | Intermediary | 08-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| BRENTPATH LIMITED | Intermediary | 08-SEP-1999 | Bahamas | 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.