Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Recife Corals Art LLC | Intermediary | 01-JUL-2014 | Nevada | Active | Panama Papers |
| SUNNY LAKE INVESTMENTS LTD | Intermediary | 25-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| Neville Investments Trading Ltd. | Intermediary | 02-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| KEY STONE Solutions Ltd. | Intermediary | 06-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| BERKELEY INVESTMENTS FINANCE LTD. | Intermediary | 24-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| KAMALI INTERNATIONAL INVESTMENTS LTD. | Intermediary | 20-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| CTI Health Investments Ltd | Intermediary | 18-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Thyco Investments Ltd. | Intermediary | 11-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Polland 18 Ltd | Intermediary | 01-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Omega Investments Management Ltd. | Intermediary | 29-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ORANGE ENTERPRISES BRAZIL LTD. | Intermediary | 11-JUL-2011 | 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.