Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROSEACRE CORPORATION | Intermediary | 20-FEB-2015 | Belize | Active | Panama Papers |
| CLAYVILLE INC. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| ROMEN HOLDINGS LTD. | Intermediary | 11-MAR-2015 | Belize | Active | Panama Papers |
| QUARTSUN DEVELOP INC. | Intermediary | 16-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| SEGAROD CAPITAL LTD. | Intermediary | 11-MAR-2015 | Belize | Active | Panama Papers |
| KARTER HOLDINGS LTD. | Intermediary | 11-MAR-2015 | Belize | Active | Panama Papers |
| GEBEKO LIMITED | Intermediary | 02-JAN-2015 | Belize | Active | Panama Papers |
| LINTEL OVERSEAS INC. | Intermediary | 06-JUN-2013 | Panama | Active | Panama Papers |
| WILDROSE ASSETS LTD. | Intermediary | 28-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| KINGSTONE TEAM INC. | Intermediary | 06-JUN-2013 | Panama | Active | Panama Papers |
| NESTON PROPERTY LTD. | Intermediary | 15-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| MIKRON EQUITIES S.A. | Intermediary | 03-JUL-2013 | British Virgin Islands | 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.