Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PHOENIX ASSETS LTD. | Intermediary | 07-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| CARAY S.A. | Intermediary | 03-APR-2007 | Panama | Inactivated | Panama Papers |
| INTERNATIONAL BRAND ASSETS CORP. | Intermediary | 06-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| INVESTMENT, SPORT & WEBS LLC. | Intermediary | 02-FEB-2007 | Nevada | Defaulted | Panama Papers |
| GUILFORD ASSET MANAGEMENT CORP. | Intermediary | 16-MAR-2000 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| EUROCONSULT BUSINESS S.A. | Intermediary | 18-JUL-1990 | Panama | Active | Panama Papers |
| BRANDON GROUP CORP. | Intermediary | 19-NOV-1997 | Panama | Dissolved | 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.