Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SPRINGBAY CONSULTANTS LIMITED | Intermediary | 19-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
| ARBERY INVESTMENTS LIMITED | Intermediary | 13-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ERNALD S.A. | Intermediary | 07-MAY-1998 | British Virgin Islands | Changed agent | Panama Papers |
| STAR TIPPED LIMITED | Intermediary | 01-MAR-2006 | 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.