Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAPOCACCIA ENGLAND LTD. | Intermediary | 17-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MONTCLAIR TRADING LTD. | Intermediary | 25-SEP-1992 | British Virgin Islands | Changed agent | Panama Papers |
| STARLEEN BUSINESS CORP. | Intermediary | 10-MAR-2009 | Panama | Active | Panama Papers |
| MIUNG DEVELOPMENT S.A. | Intermediary | 03-JAN-2008 | Panama | Active | Panama Papers |
| BARFIELD PROPERTIES CORP. | Intermediary | 30-MAY-2005 | Panama | Changed agent | Panama Papers |
| FARNINGHAM ASSETS CORP. | Intermediary | 07-JUL-2006 | Panama | Active | Panama Papers |
| ROSALBA INVEST LIMITED | Intermediary | 12-SEP-2006 | 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.