Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAPPHIRE CAPITAL CORP. | Intermediary | 19-JUL-2005 | Panama | Changed agent | Panama Papers |
| MAYBRICK ASSETS CORP. | Intermediary | 05-DEC-2003 | Panama | Changed agent | Panama Papers |
| G.K. HOLDINGS S.A. | Intermediary | 12-AUG-2003 | Panama | Defaulted | Panama Papers |
| GEOPHYSICAL SEISMIC INTERNATIONAL LIMITED | Intermediary | 07-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
| LEVANDER CAPITAL INC. | Intermediary | 02-JAN-2013 | British Virgin Islands | Changed agent | 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.