Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALMY (B.V.I.) LTD. | Intermediary | 10-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| DEIRO INC. | Intermediary | 30-JAN-2013 | Seychelles | Changed agent | Panama Papers |
| Brobis Limited | Intermediary | 14-DEC-2010 | Seychelles | Inactivated | Panama Papers |
| NOSY (B.V.I.) LTD. | Intermediary | 23-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Fillonil Limited | Intermediary | 07-JAN-2013 | British Virgin Islands | Changed agent | Panama Papers |
| Halberd S.A. | Intermediary | 21-APR-2011 | Seychelles | Defaulted | Panama Papers |
| ROWEN LTD. | Intermediary | 10-JAN-2005 | Seychelles | Active | Panama Papers |
| Sarta Holding S.A. | Intermediary | 01-FEB-2005 | Seychelles | Active | Panama Papers |
| TERESON (B.V.I.) LTD. | Intermediary | 04-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| Frameline Corp. | Intermediary | 19-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| AURELIA PORTFOLIO S.A. | Intermediary | 14-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| Zusinelli International Ltd. | Intermediary | 20-NOV-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Musashi Investments Corp. | Intermediary | 16-MAY-2006 | British Virgin Islands | Inactivated | Panama Papers |
| HOLYPORT FINANCE LIMITED | Intermediary | 02-OCT-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ATEF Financial Inc. | Intermediary | 06-JUL-2011 | British Anguilla | Active | Panama Papers |
| Hollyfield Finance Group S.A. | Intermediary | 18-FEB-2014 | British Virgin Islands | Active | 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.