Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASTER INVESTMENT MANAGEMENT LTD. | Intermediary | 10-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SILBIRD FINANCE INC. | Intermediary | 11-FEB-2011 | Panama | Dissolved | Panama Papers |
| TORGON HOLDINGS CORP. | Intermediary | 20-OCT-2010 | Panama | Dissolved | Panama Papers |
| TALMOND ENGINEERING LIMITED | Intermediary | 10-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ASTROMAN INVESTMENT INC. | Intermediary | 07-JUL-2009 | Panama | Dissolved | Panama Papers |
| HAYLAND HOLDINGS OVERSEAS INCORPORATED | Intermediary | 06-APR-2009 | Panama | Defaulted | Panama Papers |
| GORZEVA INTERNATIONAL INC. | Intermediary | 10-JUL-2009 | Panama | 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.