Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HALLFIELD HOLDINGS LTD. | Intermediary | 29-DEC-2009 | British Anguilla | Active | Panama Papers |
| QUAYSTONE OCEAN CORP. | Intermediary | 30-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| OROUND REAL ESTATES INC. | Intermediary | 22-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| PENTAL SERVICES GROUP LIMITED | Intermediary | 23-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| CARGO MANAGEMENT GLOBAL (CMG), INC. | Intermediary | 26-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| GLOBAL CONSOLIDATION SERVICES (GCS), INC. | Intermediary | 26-NOV-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.