Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JBC LIMITED | Intermediary | 15-APR-1997 | Bahamas | Defaulted | Panama Papers |
| ATHERFIELDS LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Hoshen Limited | Intermediary | 18-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Rawasi Investing Group Limited | Intermediary | 23-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BARTONVILLE LIMITED | Intermediary | 04-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| AUSTELLA LIMITED | Intermediary | 19-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| W Capital Associates Ltd. | Intermediary | 17-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTIC CAPITAL FUNDING LTD. | Intermediary | 13-JUL-1998 | Bahamas | 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.