Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WILLIS LTD. | Intermediary | 20-APR-2009 | British Anguilla | Dissolved | Panama Papers |
| SCOURIE INVESTMENTS DEVELOPMENT CORP. | Intermediary | 25-NOV-2015 | British Virgin Islands | Shelf company | Panama Papers |
| CORPORATE CONSULTING GROUP INC. | Intermediary | 03-FEB-2011 | British Anguilla | Changed agent | Panama Papers |
| KYLE PROPERTIES INC. | Intermediary | 03-JAN-2008 | Belize | Inactivated | 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.