Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Broadlefe International Limited | Intermediary | 25-AUG-2011 | Seychelles | Active | Panama Papers |
| Silver Investment Management Limited | Intermediary | 04-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| North Star Commercial International Co. Ltd. | Intermediary | 05-AUG-2013 | Seychelles | Active | Panama Papers |
| First Friend Holdings Group Corporation | Intermediary | 22-JUL-2010 | Seychelles | Dissolved | Panama Papers |
| Grassland International Corporation | Intermediary | 18-OCT-2007 | Seychelles | Dissolved | Panama Papers |
| Cyclo Management Services Limited Company | Intermediary | 04-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| AUCLEAN TECHNOLOGIES CORPORATION | Intermediary | 22-NOV-2006 | Seychelles | Active | Panama Papers |
| Sky Wing International Commercial Co. Ltd | Intermediary | 26-SEP-2006 | Seychelles | 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.