Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEARMINSTER HOLDINGS INC. | Intermediary | 08-MAR-1990 | Panama | Defaulted | Panama Papers |
| MUON FINANCIERE GROUP S.A. | Intermediary | 04-JUL-1991 | Panama | Dissolved | Panama Papers |
| TRANSAFRICA ENERGY SUPPLY LIMITED | Intermediary | 07-AUG-1998 | Niue | Dissolved | Panama Papers |
| EASTBOUND RESOURCES (AFRICA) LIMITED | Intermediary | 15-JUL-1994 | British Virgin Islands | Dissolved | Panama Papers |
| SRM CONSULTING LIMITED | Intermediary | 26-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| RYBINSK HOLDINGS LIMITED | Intermediary | 17-MAY-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN PETROLEUM & REFINING LIMITED | Intermediary | 24-OCT-1996 | Niue | Dissolved | Panama Papers |
| STINGRAY LIMITED | Intermediary | 06-AUG-1996 | Niue | Dissolved | 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.