Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RODLYN LIMITED | Intermediary | 02-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| AVANOVA INC. | Intermediary | 26-OCT-1983 | Panama | Active | Panama Papers |
| SEA GEM INTERNATIONAL LIMITED | Intermediary | 10-FEB-1999 | Bahamas | Defaulted | Panama Papers |
| Trunko Holdings Ltd | Intermediary | 10-AUG-2011 | British Virgin Islands | Dissolved | Panama Papers |
| JAFFREY SERVICES LIMITED | Intermediary | 18-AUG-1998 | Bahamas | Dissolved | Panama Papers |
| ORVALA INVESTMENTS LIMITED | Intermediary | 13-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| HADLOW LIMITED | Intermediary | 14-OCT-1997 | 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.