Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oseraie Foundation | Registered address | - | - | 07-APR-2009 | Panama | Active | Panama Papers |
| STATIC PROPERTY FINANCE LTD. | Registered address | - | - | 13-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MAGICIE LIMITED | Registered address | - | - | 13-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ROSERAIE LIMITED | Registered address | - | - | 13-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| SERAOI S.A. | Registered address | - | - | 29-MAY-2002 | Panama | Active | Panama Papers |
| KENVILLE CONSULTING INC. | Registered address | - | - | 10-SEP-2009 | British Virgin Islands | Inactivated | 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.