Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAGLEY INVESTMENT HOLDINGS LTD. | Intermediary | 15-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UOMO COLLEZIONI CORPORATION | Intermediary | 19-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AMELIA HOLDINGS LIMITED | Intermediary | 29-MAR-2010 | Seychelles | Active | Panama Papers |
| KANKARA SERVICES LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Insuperable Managers Inc. | Intermediary | 29-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| INSUPERABLE CAPITAL INC. | Intermediary | 19-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| SUBROSA HOLDINGS LIMITED | Intermediary | 24-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JM Group of Companies Ltd | Intermediary | 19-DEC-2007 | 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.