Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERVAL ASSET MANAGEMENT CORP. | Registered address | - | - | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NIMMONS INVESTMENTS CORPORATION | Registered address | - | - | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| OLIVE TREE CAPITAL CORP. | Registered address | - | - | 20-JUL-1999 | 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.