Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEACROWN MANAGEMENT LTD. | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SUNDERGATE FINANCE CORP. | Intermediary | 22-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| VERCAR SECURITIES S.A. | Intermediary | 08-FEB-1993 | Panama | Active | Panama Papers |
| ALLWORTH HOLDING S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| BURNEL ENTERPRISES LTD. | Intermediary | 20-JUL-1999 | 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.