Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BURREL INTERNATIONAL S.A. | Intermediary | 04-JAN-2011 | British Anguilla | Defaulted | Panama Papers |
| BECMEAD CORP. | Intermediary | 08-FEB-2011 | British Anguilla | Defaulted | Panama Papers |
| BELLVUE S.A. | Intermediary | 31-MAY-2011 | British Anguilla | Defaulted | Panama Papers |
| BRILLWAY ASSETS S.A. | Intermediary | 03-MAR-2011 | British Anguilla | Defaulted | Panama Papers |
| HURON INVESTMENTS S.A. | Intermediary | 15-FEB-2011 | Seychelles | Defaulted | Panama Papers |
| BRYON SERVICES INCORPORATED | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| BALONI INTERNACIONAL S. A. | Intermediary | 08-JAN-2009 | Panama | Defaulted | Panama Papers |
| EFFICIENT LIMITED | Intermediary | 04-JAN-2012 | Seychelles | Active | Panama Papers |
| KEI TECHNOLOGIES LTD. | Intermediary | 01-APR-2011 | Seychelles | Active | Panama Papers |
| BINVALE HOLDINGS CORP. | Intermediary | 20-APR-2011 | Panama | Defaulted | Panama Papers |
| ALBOURNE MANAGEMENT INC. | Intermediary | 08-JUL-2011 | Panama | 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.