Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SYNCHROLABS LTD | Intermediary | 07-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| PEARL PERSONNEL LTD | Intermediary | 25-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| THARMON CONSULTANTS INC. | Intermediary | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| INVESTRADE GROUP LTD. | Intermediary | 22-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| Consulting & Luxury Services Ltd | Intermediary | 25-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| ARCON YACHTS LTD. | Intermediary | 30-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Mizraim Investments Ltd. | Intermediary | 20-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| ABELA Food & Beverage Inc. | Intermediary | 20-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| MyProFace Corp. | Intermediary | 02-JUL-2015 | 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.