Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FLAMBOYANT INTERNATIONAL LIMITED | Intermediary | 10-NOV-2003 | Seychelles | Dissolved | Panama Papers |
| CHEMICAL MARKETING WORLDWIDE INC. | Intermediary | 25-SEP-2003 | Seychelles | Dissolved | Panama Papers |
| MONDRIAN LTD. | Intermediary | 10-NOV-2003 | Seychelles | Dissolved | Panama Papers |
| EON TRADING LTD. | Intermediary | 07-AUG-2003 | Seychelles | Dissolved | Panama Papers |
| ITABORAI INVESTMENTS LIMITED | Intermediary | 15-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
| Senta Ltd. | Intermediary | 01-FEB-2005 | Seychelles | Dissolved | Panama Papers |
| Tinido Limited | Intermediary | 01-FEB-2005 | Seychelles | Dissolved | Panama Papers |
| MOLNA LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| LE CROIX LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| AZERE INVESTMENTS LIMITED | Intermediary | 28-FEB-1995 | British Virgin Islands | In transition | Panama Papers |
| Lotus Limited | Intermediary | 23-JUL-2004 | Seychelles | Dissolved | Panama Papers |
| JACQUIS INVESTMENTS LIMITED | Intermediary | 05-JUL-1994 | 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.