Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEW HORIZON ASSETS INVESTMENTS LP | Intermediary | 11-OCT-2010 | Panama | Inactivated | Panama Papers |
| MARCUSSI INTERNATIONAL LLP | Intermediary | 25-SEP-2013 | United Kingdom | Active | Panama Papers |
| Crimson Consultants, LLC. | Intermediary | 04-DEC-2008 | Nevada | Dissolved | Panama Papers |
| AMERICAN INTERNATIONAL REINSURANCE INC. | Intermediary | 30-MAR-2010 | British Anguilla | Active | Panama Papers |
| NEW HORIZON ASSETS INVESTMENTS LP | Intermediary | 15-OCT-2010 | New Zealand | Defaulted | Panama Papers |
| DURIAN MANAGEMENT CORP. | Intermediary | 08-FEB-2011 | Seychelles | Defaulted | Panama Papers |
| ALL AMERICAN JOINT VENTURE LTD. | Intermediary | 04-SEP-2009 | British Anguilla | Active | Panama Papers |
| FALCON GLOBAL GROUP CORP. | Intermediary | 31-MAY-2010 | British Virgin Islands | Changed agent | Panama Papers |
| TELLURIAN INVESTMENTS LIMITED | Intermediary | 08-FEB-2011 | Seychelles | Defaulted | 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.