Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIMERBATE HOLDING LIMITED | Registered address | - | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| GREVENPORT TRADING LTD. | Registered address | - | - | 11-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| TASSEL FINANCE CORP. | Registered address | - | - | 10-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MARNELL GROUP LIMITED | Registered address | - | - | 24-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| BALTON EUROINVEST LTD. | Registered address | - | - | 07-JUL-1993 | 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.