Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PENNYBRIDGE LIMITED | Intermediary | 11-NOV-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BEFAIR CORPORATION | Intermediary | 15-AUG-2006 | British Virgin Islands | Changed agent | Panama Papers |
| REGINA INTERNATIONAL LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| TITAN GLOBAL HOLDINGS LIMITED | Intermediary | 06-SEP-1999 | 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.