Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAMBERLEY MANAGEMENT SERVICES LTD. | Intermediary | 21-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| PALMYRA MANAGEMENT CORP. | Intermediary | 15-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| HORIZON CAPITAL SERVICES LTD. | Intermediary | 21-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| KINVER SERVICES S.A. | Intermediary | 16-FEB-2001 | Panama | Active | Panama Papers |
| TEXTILE TRADING AND INVESTMENTS S.A. | Intermediary | 02-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| BASTOGNE LIMITED | Intermediary | 18-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| ARRAYAN CAPITAL S.A. | Intermediary | 28-APR-2003 | Panama | Active | Panama Papers |
| LAUTAN SERVICES S.A. | Intermediary | 22-JUL-2003 | Panama | 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.