Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARION GLOBAL FOUNDATION | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| BALDRIDGE S.A. | Intermediary | 14-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| FAVORITE ASSETS CAPITAL LTD. | Intermediary | 23-MAY-2014 | Seychelles | Defaulted | Panama Papers |
| ZEBRA CAPITAL GROUP LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| Equal Overseas Consulting Ltd | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Equal Overseas Consulting Ltd | Intermediary | 11-JUL-2014 | Seychelles | Active | Panama Papers |
| HARCOURT S.A. | Intermediary | 13-JAN-2014 | Seychelles | Active | Panama Papers |
| ZEBRA CAPITAL GROUP LTD. | Intermediary | 11-JUL-2014 | Seychelles | Active | Panama Papers |
| ROSALITA S.A. | Intermediary | 16-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| FAVORITE ASSETS CAPITAL LTD. | Intermediary | 11-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| HPMC1 K CAPITAL LTD. | Intermediary | 11-MAR-2010 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| HPMC1 K CAPITAL LTD. | Intermediary | 23-MAY-2014 | Seychelles | Active | Panama Papers |
| HPMC1-I Capital Ltd. | Intermediary | 27-JAN-2011 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| COSEN LIMITED | Intermediary | 20-JAN-2014 | Hong Kong | Active | Panama Papers |
| HPMC1-N Capital LTD | Intermediary | 27-JAN-2011 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| ULYSSE INVESTISSEMENT S.A. | Intermediary | 10-OCT-2014 | Samoa | Active | Panama Papers |
| STREETVIEW INTERNATIONAL LIMITED | Intermediary | 02-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| JUMBO GALLANT LIMITED | Intermediary | 14-AUG-2015 | Hong Kong | Active | Panama Papers |
| OCEAN WORLD LIMITED | Intermediary | 07-AUG-2015 | Hong Kong | Active | Panama Papers |
| BLUE MARINE TRAVEL S.A. | Intermediary | 27-MAR-2015 | 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.