Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TARSUS INVESTMENTS INC. | Intermediary | 13-APR-1987 | Panama | Defaulted | Panama Papers |
| WHITESTONE PROPERTIES LIMITED | Intermediary | 26-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| ALPHA INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 01-FEB-2001 | Niue | Defaulted | Panama Papers |
| LAURELDALE ENTERPRISES LIMITED | Intermediary | 28-MAR-2001 | Niue | Defaulted | Panama Papers |
| JOLYON LIMITED | Intermediary | 15-OCT-1997 | Niue | Defaulted | Panama Papers |
| V CHEM PHARMA N.V. | Intermediary | 25-JUL-1995 | Niue | Defaulted | Panama Papers |
| CARRS CONSULTANTS LIMITED | Intermediary | 19-APR-1999 | Bahamas | Defaulted | Panama Papers |
| AQUA TRANSPORTATION INC. | Intermediary | 10-JAN-1997 | Bahamas | 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.