Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NORTH VALLEY SYSTEMS CORP. | Intermediary | 08-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CADWELL INVESTMENTS CORP. | Intermediary | 05-MAY-2009 | Panama | Defaulted | Panama Papers |
| VOLTAIRE CAPITAL CORP. | Intermediary | 25-MAY-2009 | Panama | Defaulted | Panama Papers |
| SRUN CONSULTANTS INC. | Intermediary | 03-JAN-2008 | Panama | Relocated in new jurisdiction | Panama Papers |
| FASHION CONSULTING SERVICES S.A. | Intermediary | 28-DEC-2005 | Panama | Defaulted | Panama Papers |
| HAZELBURY ASSOCIATES CORPORATION | Intermediary | 06-JUL-2007 | Panama | Defaulted | Panama Papers |
| ENRICH HOLDING GROUP CORP. | Intermediary | 06-JUL-2007 | Panama | Defaulted | Panama Papers |
| VOLTAIRE CAPITAL S.A. | Intermediary | 22-FEB-2000 | British Virgin Islands | Defaulted | 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.