Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTCLAIR TRADING LTD. | Registered address | - | - | 25-SEP-1992 | British Virgin Islands | Changed agent | Panama Papers |
| CAPOCACCIA ENGLAND LTD. | Registered address | - | - | 17-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| STARLEEN BUSINESS CORP. | Registered address | - | - | 10-MAR-2009 | Panama | Active | Panama Papers |
| BARFIELD PROPERTIES CORP. | Registered address | - | - | 30-MAY-2005 | Panama | Changed agent | Panama Papers |
| MIUNG DEVELOPMENT S.A. | Registered address | - | - | 03-JAN-2008 | Panama | Active | Panama Papers |
| FARNINGHAM ASSETS CORP. | Registered address | - | - | 07-JUL-2006 | Panama | Active | Panama Papers |
| ROSALBA INVEST LIMITED | Registered address | - | - | 12-SEP-2006 | British Virgin Islands | 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.