Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TEMARIO HOLDINGS CONSULTANCY INC. | Intermediary | 31-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| FACTALS INC. | Intermediary | 22-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| QUOTNET CONSULTANTS GROUP S.A. | Intermediary | 05-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| KNOX LTD. | Intermediary | 22-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| DUNSTON GROUP LIMITED | Intermediary | 20-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| JASMIN NOIR LIMITED | Intermediary | 18-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| JESSIS LTD. | Intermediary | 19-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| FUGEN RESEARCH GROUP CORP. | Intermediary | 03-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| KOBBY LTD. | Intermediary | 19-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| ADRIA-PIRAMIDE LTD. | Intermediary | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| COMSKY TECHNOLOGIES COMPANY | Intermediary | 16-JUL-2012 | Seychelles | Defaulted | 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.