Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEBADA HOTEL (BUCHAREST) INC. | Intermediary | 29-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| REGENT HOUSE PROPERTIES (ROMANIA) LTD. | Intermediary | 29-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| RAVER INVESTMENTS LIMITED | Intermediary | 05-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| DRT LEASE LIMITED | Intermediary | 20-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| Padwick Properties Limited | Intermediary | 20-JUN-2005 | British Virgin Islands | 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.