Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JUNE GLOBAL INC. | Intermediary | 11-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| Macaravan S.A. | Intermediary | 04-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| MAYVILLE TRADING EQUITIES LTD. | Intermediary | 15-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| EMFIELD TRADING INCORPORATED | Intermediary | 23-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| CHELSTON INTERNATIONAL, LTD. | Intermediary | 24-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| Maersuda Ltd. | Intermediary | 20-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| CHARTWELL BUSINESS GLOBAL CORP. | Intermediary | 05-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Cuyagua Ltd. | Intermediary | 16-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| OCEAN SOUND HOLDINGS LTD. | Intermediary | 16-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| BELGRACE FINANCE LTD. | Intermediary | 06-MAR-2014 | British Virgin Islands | 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.