Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TURISTIC INTERNATIONAL DEVELOPMENT INC. | Intermediary | 28-DEC-2005 | Seychelles | Active | Panama Papers |
| TRANSPACIFIC CONSULTING (BVI) LTD. | Intermediary | 04-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| INTENT STAR MANAGEMENT LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FLAVOUR WORLDWIDE LTD. | Intermediary | 22-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FRIOLIC SERVICES LTD. | Intermediary | 22-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DURIAN EQUITIES CAPITAL LTD. | Intermediary | 14-APR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| GLOBAL LEGAL CONSULTANTS INC. | Intermediary | 13-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| FIMI INTERNATIONAL S.A. | Intermediary | 14-APR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| TORRIJOS Y ASOCIADOS (BVI) LTD. | Intermediary | 03-JAN-1995 | 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.