Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WEB-BASED TECH LTD. | Intermediary | 03-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| EXETER GROUP SERVICES LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Netronics Holdings Ltd. | Intermediary | 31-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| Iconix Holdings Ltd. | Intermediary | 16-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| IPSHIELD LTD. | Intermediary | 14-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CRESTWOOD MANAGEMENT INTERNATIONAL LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| OSWEGO CONSULTANTS LTD. | Intermediary | 14-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| C-WEB INTERNATIONAL LTD. | Intermediary | 13-MAR-2002 | 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.