Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BALMORAL SECURITIES COMPANY INCORPORATED | Intermediary | 15-FEB-2002 | Panama | Defaulted | Panama Papers |
| THE EVENKEEL FOUNDATION | Intermediary | 10-APR-2006 | Panama | Active | Panama Papers |
| THE GREENFIELD INTERNATIONAL FOUNDATION | Intermediary | 10-APR-2006 | Panama | Active | Panama Papers |
| NATURALAY TECHNOLOGIES LIMITED | Intermediary | 07-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NATURAL PIPELAY WORLDWIDE LIMITED | Intermediary | 07-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TRITEX LIMITED | Intermediary | 07-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| PORTH INVESTMENTS S.A. | Intermediary | 23-MAY-1984 | Panama | Defaulted | Panama Papers |
| MSD INTERNATIONAL LTD. | Intermediary | 02-OCT-1991 | British Virgin Islands | Active | Panama Papers |
| BELLEMOOR LIMITED | Intermediary | 04-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| STRATHORD LIMITED | Intermediary | 18-MAY-2001 | British Virgin Islands | 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.