Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Boncent Group Limited | Intermediary | 26-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| OCEANSIDE INVESTMENTS CAPITAL INC | Intermediary | 12-MAY-2010 | Seychelles | Active | Panama Papers |
| Pointon Seville Limited | Intermediary | 18-JAN-2008 | Seychelles | Active | Panama Papers |
| BALANTINE GROUP LIMITED | Intermediary | 06-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| CAMILLE CONSULTING CORP. | Intermediary | 21-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| SEZEKA LIMITED | Intermediary | 21-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| MALDEN PORTFOLIO INC. | Intermediary | 15-JAN-2009 | Panama | 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.