Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHEERFUL TARGET INTERNATIONAL ENTERPRISES LTD. | Intermediary | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| LAND EAGLE INVESTMENT LTD. | Intermediary | 25-JUN-1993 | Bahamas | Defaulted | Panama Papers |
| MAIN FIRST INVESTMENT LTD. | Intermediary | 25-JUN-1993 | Bahamas | Defaulted | Panama Papers |
| JUSTICE CONSULTANTS LIMITED | Intermediary | 20-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| HOLLINS ENTERPRISES LIMITED | Intermediary | 03-FEB-1995 | Bahamas | Defaulted | Panama Papers |
| SUPERHAWK LIMITED | Intermediary | 12-MAY-2005 | British Virgin Islands | Changed agent | 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.