Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Dorset Capital Resources Limited | Intermediary | 26-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| CICIRRUS LIMITED | Intermediary | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Kaoba Capital Limited | Intermediary | 24-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| LIEKOS LIMITED | Intermediary | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Lombok Group Limited | Intermediary | 26-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| Bee Plan Limited | Intermediary | 26-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| CANELA INVESTMENT HOLDINGS LIMITED | Intermediary | 17-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| KEMTEMPO LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| SANTRONA LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| San Vicente Investments Limited | Intermediary | 10-JUN-1999 | 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.