Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DAWNBELL INTERNATIONAL LIMITED | Intermediary | 11-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| KEYSTONE ENTERPRISES INTERNATIONAL LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| RED GULF (BAHAMAS) LIMITED | Intermediary | 31-MAR-1992 | Bahamas | Dissolved | Panama Papers |
| TREES (BAHAMAS) LIMITED | Intermediary | 24-MAR-1992 | Bahamas | Dissolved | Panama Papers |
| HUNTLEY (BAHAMAS) LIMITED | Intermediary | 31-MAR-1992 | Bahamas | Dissolved | Panama Papers |
| PLANETS (BAHAMAS) LIMITED | Intermediary | 24-MAR-1992 | Bahamas | 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.