Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GVD Holdings Limited | Intermediary | 04-AUG-2006 | Seychelles | Active | Panama Papers |
| GLOBAL TOP LIMITED | Intermediary | 02-JAN-2014 | Bahamas | Active | Panama Papers |
| KLODIAN LIMITED | Intermediary | 30-JUN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| LUDWIG UNIVERSAL S.A. | Intermediary | 09-SEP-2005 | British Virgin Islands | Changed agent | 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.