Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLACKBURN FOUNDATION | Intermediary | 10-MAY-2007 | Panama | Changed agent | Panama Papers |
| PEARL MARITIME S.A. | Intermediary | 20-OCT-2004 | Panama | Dissolved | Panama Papers |
| Damodar Services Limited | Intermediary | 09-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| MALLETT FORD INC. | Intermediary | 20-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| TREMAINE INVESTMENT MANAGEMENT SERVICES LTD. | Intermediary | 30-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| GOXXY CORPORATION | Intermediary | 07-NOV-2006 | British Virgin Islands | 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.