Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARVYN OVERSEAS DEVELOPMENTS LTD. | Intermediary | 17-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LANESTOSA INC. | Intermediary | 18-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| INVERSIONES PUERTA DE HIERRO LTD. | Intermediary | 05-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN LAND CAPITAL S.A. | Intermediary | 13-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TOP OVERSEAS GROUP LTD. | Intermediary | 16-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| INVERSIONES LA CASTELLANA LTD. | Intermediary | 06-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ALPINO SECURITIES LIMITED | Intermediary | 19-FEB-2002 | Niue | Inactivated | Panama Papers |
| FALCON VEIN LTD. | Intermediary | 26-APR-2005 | British Virgin Islands | Changed agent | 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.