Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AF ADVISORY & CO LTD | Intermediary | 23-NOV-2010 | Seychelles | Defaulted | Panama Papers |
| PARIS HOLDINGS GROUP LC | Intermediary | 06-AUG-2010 | Nevada | Defaulted | Panama Papers |
| ARES INVESTMENT LLC | Intermediary | 08-DEC-2011 | Nevada | Defaulted | Panama Papers |
| BIZZARRO GROUP INCORPORATED | Intermediary | 27-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| ORI BUSINESS S.A. | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL TRADING NETWORK S.A. | Intermediary | 13-APR-2011 | Seychelles | Defaulted | Panama Papers |
| BV HOLDINGS CORP. | Intermediary | 19-JUL-2010 | Seychelles | Defaulted | Panama Papers |
| SAFRA INVESTIMENTS LTD. | Intermediary | 20-JUN-2011 | British Virgin Islands | Bad debt account | Panama Papers |
| TELVOR INVESTMENTS INC. | Intermediary | 06-SEP-2010 | Seychelles | 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.