Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOTEM INVESTMENTS GROUP LTD. | Intermediary | 07-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CAMEO GROUP S.A. | Intermediary | 19-AUG-2005 | Seychelles | Active | Panama Papers |
| KEANE CONSULTING INC. | Intermediary | 23-SEP-2005 | Seychelles | Active | Panama Papers |
| SHILTON TRADING CORPORATION | Intermediary | 20-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| SAVILLS HOLDING LTD. | Intermediary | 20-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| ZETUR INVESTMENTS LIMITED | Intermediary | 14-SEP-2006 | Samoa | Active | Panama Papers |
| IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD. | Intermediary | 15-MAR-2001 | Seychelles | Active | Panama Papers |
| TIRNAVE INVESTMENTS LIMITED | Intermediary | 08-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| IPC MANAGEMENT INC. | Intermediary | 08-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ECOPLAN FINANCE LIMITED | Intermediary | 25-MAY-1998 | British Virgin Islands | 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.