Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERMEDIA LTD. | Registered at | - | - | 13-OCT-1999 | Cayman Islands | - | Pandora Papers |
| INTERMEDIA LTD. | Corporate address registered at | - | - | 13-OCT-1999 | Cayman Islands | - | Pandora Papers |
| PROPIEDADES FASCOR LTD. | Registered at | - | - | 03-JUL-2007 | British Virgin Islands | - | Pandora Papers |
| PROPIEDADES FASCOR LTD. | Corporate address registered at | - | - | 03-JUL-2007 | British Virgin Islands | - | Pandora Papers |
| GLOBAL FIDUCIARY TRUST LTD | Registered at | - | - | 29-MAR-2005 | Saint Kitts and Nevis | - | Pandora Papers |
| GLOBAL FIDUCIARY TRUST LTD | Corporate address registered at | - | - | 29-MAR-2005 | Saint Kitts and Nevis | - | Pandora Papers |
| WELLINGTON ENTERPRISES LIMITED | Registered at | - | - | 18-OCT-1999 | Cayman Islands | - | Pandora Papers |
| WELLINGTON ENTERPRISES LIMITED | Corporate address registered at | - | - | 18-OCT-1999 | Cayman Islands | - | Pandora 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.