Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NYLAN OVERSEAS DEVELOPMENTS LTD. | Intermediary | 04-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ASHGOLD FINANCE LTD. | Intermediary | 03-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BARFORD HOLDINGS LIMITED | Intermediary | 14-MAY-1998 | Bahamas | Active | Panama Papers |
| KAVA LIMITED | Intermediary | 02-JAN-1996 | 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.