Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anthurium Limited | Intermediary | 03-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| NORTH PACIFIC INDUSTRIES LTD. | Intermediary | 29-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| TRANS ATLANTIC INTERNATIONAL LTD | Intermediary | 29-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Prudential Assets & Capital Ltd. | Intermediary | 15-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| CORUS EUROPE LTD | Intermediary | 31-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| Pegasus Holdings & Investments Ltd | Intermediary | 15-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| AURIGA OVERSEAS LTD. | Intermediary | 31-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| AEQUITAS GLOBAL LIMITED | Intermediary | 10-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| Carina Worldwide Ltd. | Intermediary | 15-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| KASH Resources Limited | Intermediary | 19-MAY-2008 | British Virgin Islands | In transition | 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.