Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RISING STAR INVESTMENTS COMPANY S.A. | Intermediary | 14-APR-2005 | Panama | Defaulted | Panama Papers |
| GLOBE INVESTMENTS SERVICES LIMITED | Intermediary | 22-OCT-1998 | Bahamas | Defaulted | Panama Papers |
| KAY & ALAN MERCHANTING CO. LTD. | Intermediary | 19-JUN-1996 | Bahamas | Defaulted | Panama Papers |
| WORLD INTERNATIONAL LTD. | Intermediary | 08-FEB-2001 | Bahamas | Defaulted | Panama Papers |
| JIPPURA LIMITED | Intermediary | 25-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| ASHTON CAPITAL HOLDINGS LIMITED | Intermediary | 06-DEC-1996 | Bahamas | Defaulted | Panama Papers |
| M/S. SAMAN TRADING CO. LTD | Intermediary | 30-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| RISING STAR INVESTMENTS LIMITED | Intermediary | 20-SEP-1994 | Bahamas | Defaulted | Panama Papers |
| LIQUID INVESTMENTS LIMITED | Intermediary | 14-AUG-1995 | Bahamas | 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.