Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ECHOWAVE GROUP INVEST INC. | Intermediary | 23-MAR-2010 | Panama | Defaulted | Panama Papers |
| VALCOM ENTERPRISES LIMITED | Intermediary | 20-JUL-2010 | Seychelles | Defaulted | Panama Papers |
| GLENSAND HOLDINGS CORPORATION | Intermediary | 14-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Index2day Limited | Intermediary | 27-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| TAVANI GROUP HOLDINGS CORP. | Intermediary | 01-JUL-2010 | British Virgin Islands | Inactivated | Panama Papers |
| THAMHILL CORP. | Intermediary | 02-AUG-2010 | Panama | Changed agent | Panama Papers |
| EGERTON CONSULTANTS CORP. | Intermediary | 08-APR-2010 | Panama | Defaulted | Panama Papers |
| ANTIPHON MARKETING LIMITED | Intermediary | 12-MAR-2014 | British Virgin Islands | Defaulted | Panama Papers |
| OSYS ENTERPRISES (POLAND) LTD | Intermediary | 17-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| OSYS CAPITAL LIMITED | Intermediary | 16-SEP-2008 | British Virgin Islands | 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.