Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Valsayn Settlement | Registered address | - | - | 10-DEC-2007 | Not identified | Active | Offshore Leaks |
| Antillean Settlement | Registered address | - | - | 01-SEP-2006 | Not identified | Active | Offshore Leaks |
| EMERGENT HOLDINGS LIMITED | Registered address | - | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| Carlton House Settlement | Registered address | - | - | 11-APR-2007 | Not identified | Active | Offshore Leaks |
| Valsayn Holdings Limited | Registered address | - | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| Smartway Brasil S.A. | Registered address | - | - | 06-MAR-2007 | Not identified | Active | Offshore Leaks |
| Lydda Management Limited | Registered address | - | - | 16-JUN-2005 | Not identified | Active | Offshore Leaks |
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.