Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Belmont Corporate Services Limited | Connected to | - | - | 06-NOV-2013 | British Virgin Islands | - | Paradise Papers |
| Belmont Nominees Limited | Connected to | - | - | 26-NOV-2013 | British Virgin Islands | - | Paradise Papers |
| Routledge Holdings Limited | Connected to | - | - | 12-MAR-2014 | British Virgin Islands | - | Paradise Papers |
| Hoburn Investments Limited | Connected to | - | - | 13-JAN-2014 | British Virgin Islands | - | Paradise Papers |
| Pescara RW Ltd. | Connected to | - | - | 12-FEB-2014 | British Virgin Islands | - | Paradise Papers |
| Exfocom Limited | Connected to | - | - | 21-FEB-2014 | British Virgin Islands | - | Paradise Papers |
| Trans Logistics Service Limited | Connected to | - | - | 16-SEP-2014 | 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.