Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kabel-X Patents Limited | Intermediary | 08-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| IBID Capital Ltd | Intermediary | 05-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| Charibu Limited | Intermediary | 17-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| Hart Bay Yachting Ltd | Intermediary | 28-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Hawksnest Bay Services Ltd | Intermediary | 28-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Kabel-X Licensing Limited | Intermediary | 20-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Kabel-X AT Limited | Intermediary | 20-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| MONTAQUE VENTURE CAPITAL LTD. | Intermediary | 31-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ADVANTAGE POINT S.A. | Intermediary | 09-AUG-1999 | Bahamas | Active | Panama Papers |
| Kabel-X Holdings Limited | Intermediary | 21-MAY-2008 | 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.