Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAPITA RESOURCES LIMITED | Intermediary | 24-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| BARON PROPERTIES LIMITED | Intermediary | 28-JAN-1991 | British Virgin Islands | Active | Panama Papers |
| MONTELLA IMPORT/EXPORT INC. | Intermediary | 05-DEC-2006 | Samoa | Defaulted | Panama Papers |
| M B INVESTMENTS GROUP LIMITED | Intermediary | 21-SEP-2004 | 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.