Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EVERYCOM LTD. | Intermediary | 29-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EXELWOOD TRADING LIMITED | Intermediary | 07-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| SEASCALE INTERNATIONAL LIMITED | Intermediary | 05-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| DEPOCOMP LTD | Intermediary | 22-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| GOLDEN PROPERTY ENTERPRISES LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| DEALINE DISTRIBUTION COMPANY LIMITED | Intermediary | 18-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| GLOBAL GOLD MINING LIMITED | Intermediary | 13-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| PETROTI LIMITED | Intermediary | 30-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| SouthWest Manufacturing, Inc. | Intermediary | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| ESGAROTH LIMITED | Intermediary | 22-FEB-2000 | 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.