Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WHITLAM CORPORATE SERVICES LIMITED | Intermediary | 29-MAR-2001 | Seychelles | Defaulted | Panama Papers |
| ZURICH EQUITIES, INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SMART FORTUNE DEVELOPMENT LTD. | Intermediary | 19-AUG-1999 | Niue | Defaulted | Panama Papers |
| FAR EAST TRADING LTD. | Intermediary | 20-AUG-1999 | Niue | Defaulted | Panama Papers |
| EazyMax (Asia Pacific) Limited | Intermediary | 28-APR-2008 | Seychelles | Defaulted | Panama Papers |
| Beauvoir Holdings Limited | Intermediary | 04-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| KARATE MIND DEVELOPMENT LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Accesscity Limited | Intermediary | 18-MAR-2008 | Samoa | Defaulted | Panama Papers |
| DELTORIA TRADING LTD. | Intermediary | 05-JAN-2006 | Samoa | Defaulted | Panama 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.