Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BROWN INVESTMENTS LTD. | Intermediary | 27-APR-2009 | Seychelles | Discontinued | Panama Papers |
| SEGUCONSULT LTD. | Intermediary | 27-APR-2009 | Seychelles | Dissolved | Panama Papers |
| ABSOLUTE EQUALIZATION S.A. | Intermediary | 20-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| OCAS ASSOCIATES CORP. | Intermediary | 15-NOV-2005 | Panama | Changed agent | Panama Papers |
| FUTURE DRIVERS SUPPLY AND SERVICES LTD. | Intermediary | 30-AUG-2011 | Seychelles | Active | Panama Papers |
| HALLKYN GLOBAL COMPANY | Intermediary | 21-FEB-2008 | Seychelles | Active | Panama Papers |
| AZZURRA CAPITAL LTD. | Intermediary | 28-SEP-2007 | Seychelles | 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.