Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAK TRADING INC. | Intermediary | 19-FEB-1982 | Panama | Defaulted | Panama Papers |
| TRANSWELL LIMITED | Intermediary | 10-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ROXIE INVESTMENTS LIMITED | Intermediary | 08-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| ADINAS ENTERPRISES LIMITED | Intermediary | 17-FEB-1998 | British Virgin Islands | Active | Panama Papers |
| COTTESMORE CORPORATION INC. | Intermediary | 15-FEB-1984 | Panama | Defaulted | Panama Papers |
| LALIB ENTERPRISES S. A. | Intermediary | 11-MAY-1981 | Panama | Active | Panama Papers |
| PENNYBRIDGE HOLDINGS LIMITED | Intermediary | 20-MAY-1993 | British Virgin Islands | Active | Panama Papers |
| CITYRAMA INC | Intermediary | 21-SEP-1993 | Bahamas | Active | Panama Papers |
| PAVILION INC. | Intermediary | 22-SEP-1993 | 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.