Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EAM - SERVICES CONSULTANT INTERNATIONAL LIMITED | Intermediary | 18-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| VALORIS INTERNATIONAL-SERVICES AND CONSULTING LIMITED | Intermediary | 06-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| VOLTARI INTERNATIONAL - CONSULTING SERVICES LIMITED | Intermediary | 31-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| RIGHTSCALE-MANAGEMENT BUSINESS INTERNATIONAL LIMITED | Intermediary | 19-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| FAIRCROSS SERVICES LIMITED | Intermediary | 30-APR-2014 | British Virgin Islands | Active | Panama Papers |
| ACTYVUS LTD. | Intermediary | 10-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| TOPVIEW-CONSULTING MARKETING INTERNATIONAL LIMITED | Intermediary | 19-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| TALOSHE FINANCE S.A. | Intermediary | 17-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| DARRIS LIMITED | Intermediary | 20-JAN-1997 | Bahamas | 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.