Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ABBEY ASSETS LIMITED | Intermediary | 24-FEB-2017 | Bahamas | - | Paradise Papers |
| INVERSIONES SIGNO, S.A. | Intermediary | 21-NOV-2016 | Bahamas | - | Paradise Papers |
| HIGH MOUNTAIN ASSOCIATES, INC. | Intermediary | 17-NOV-2016 | Bahamas | - | Paradise Papers |
| LUNA DEL MAR INC. | Intermediary | 16-FEB-2017 | Bahamas | - | Paradise Papers |
| DEBON BUSINESS LTD. | Intermediary | 06-FEB-2017 | Bahamas | - | Paradise Papers |
| TOWELTEX, INC. | Intermediary | 28-NOV-2016 | Bahamas | - | Paradise Papers |
Address (1)
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.