Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IBOPAN CARIBBEAN, INC | Intermediary | 22-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| WOOLARD HOLDINGS LIMITED | Intermediary | 05-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SUESCUM BUSINESS INC. | Intermediary | 24-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TELEMANN MANAGEMENT LTD. | Intermediary | 16-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| DYNAMIC MARKETING SERVICES, INC. | Intermediary | 29-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| ZEEE CARD SALES, INC. | Intermediary | 02-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| SVB Overseas & Company, S.A. | Intermediary | 29-JAN-2013 | 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.