Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BENDY S.A. | Intermediary | 24-JAN-2002 | Seychelles | Defaulted | Panama Papers |
| XEROKAMPOS S.A. | Intermediary | 19-DEC-2001 | Seychelles | Defaulted | Panama Papers |
| LANZELOT PROMOTION INC. | Intermediary | 19-DEC-2001 | Seychelles | Defaulted | Panama Papers |
| KARVON PROMOTION LIMITED | Intermediary | 18-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ULBRIGHT HOLDINGS LTD. | Intermediary | 21-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PHENTO S.A. | Intermediary | 19-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NESTROY ASSETS CORP. | Intermediary | 30-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HONEY WESTERN LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | 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.