Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fractional Administration Solutions Limited | Connected to | - | - | 05-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| Cornerstone International Advisory Services Limited | Connected to | - | - | 28-OCT-2009 | British Virgin Islands | - | Paradise Papers |
| CAZRITA LIMITED | Connected to | - | - | 04-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| AVASTAR LIMITED | Connected to | - | - | 14-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| One Consultancy Limited | Connected to | - | - | 08-SEP-2010 | British Virgin Islands | - | Paradise Papers |
| Ad Alta Advisors Inc. | Connected to | - | - | 22-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| MAZINA INVESTMENTS LIMITED | Connected to | - | - | 19-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| Liberian Cocoa Corporation | Connected to | - | - | 10-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| ZENITA ENTERPRISES LIMITED | Connected to | - | - | 21-JUN-2010 | British Virgin Islands | - | Paradise 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.