Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HARLOW INVESTMENTS GROUP INC. | Intermediary | 15-NOV-2001 | Panama | Dissolved | Panama Papers |
| CROXDALE CONSULTING INC. | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| PHOENIX MARKETING ASSETS S.A. | Intermediary | 05-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| CANUS INVEST LIMITED | Intermediary | 04-APR-2003 | British Virgin Islands | Active | Panama Papers |
| RAPID INVESTMENTS GROUP LTD. | Intermediary | 29-DEC-2003 | British Virgin Islands | In transition | Panama Papers |
| OKORIE LIMITED | Intermediary | 07-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| STOXX INVESTMENTS LTD. | Intermediary | 25-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MARK PROPERTIES CAPITAL LTD. | Intermediary | 29-DEC-2003 | British Virgin Islands | Active | Panama Papers |
| AXUS FINANCIAL LTD. | Intermediary | 03-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| SIX FILMS LTD. | Intermediary | 17-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ODESSA TRADING CO. S.A. | Intermediary | 09-NOV-2010 | Panama | 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.