Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOREX MONETARY FUND,LTD. | Intermediary | 29-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LIECHTENSTEIN CONSULTING/GLOBAL INVESTMENT GROUP INTERNATIONAL S.A. | Intermediary | 09-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CAMEX INTERNATIONAL LTD. | Intermediary | 06-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| INDUSTRIALS INVESTMENT FUND, INC. | Intermediary | 26-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CAUSEWAY HOLDINGS, INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BASKERVILLE MANAGEMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BATES FINANCE MANAGEMENT LTD. | Intermediary | 29-JUL-1994 | British Virgin Islands | Dissolved | Panama Papers |
| JONES MANAGEMENT LTD. | Intermediary | 29-JUL-1994 | British Virgin Islands | Dissolved | Panama Papers |
| INTERNATIONAL EUROPEAN REALTY LIMITED | Intermediary | 29-MAY-1996 | British Virgin Islands | Defaulted | 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.