Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RIVAT LIMITED | Intermediary | 10-MAY-2001 | Niue | Dissolved | Panama Papers |
| OAKTOWN INTERNATIONAL INC. | Intermediary | 01-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FONTENAY LIMITED INC. | Intermediary | 18-APR-2002 | Panama | Dissolved | Panama Papers |
| AMARK TRADING LTD. | Intermediary | 03-JAN-2003 | Niue | Dissolved | Panama Papers |
| STURGIS GROUP INC. | Intermediary | 14-JAN-2003 | Panama | Dissolved | Panama Papers |
| BAYWOOD INTERNATIONAL LIMITED | Intermediary | 30-JAN-2004 | Samoa | Dissolved | 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.