Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANDORE LIMITED | Registered address | - | - | 31-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ZAPPIR TRADING CORP. | Registered address | - | - | 05-MAY-2006 | British Virgin Islands | Inactivated | Panama Papers |
| AKON RIMES LIMITED | Registered address | - | - | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MACROFON LIMITED | Registered address | - | - | 31-MAY-2001 | British Virgin Islands | Inactivated | Panama Papers |
| Continental Guarantee and Holding Ltd. | Registered address | - | - | 31-MAY-2001 | British Virgin Islands | Inactivated | Panama Papers |
| CANILLA LIMITED | Registered address | - | - | 26-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SPECIAL OPS SERVICES LTD. | Registered address | - | - | 31-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| SIFTER ADVISOR LTD. | Registered address | - | - | 25-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| CATALYST VENTURE LIMITED | Registered address | - | - | 22-MAR-2000 | British Virgin Islands | Dissolved | 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.