Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BIDASK CAPITAL LTD | Intermediary | 10-SEP-2013 | British Anguilla | Defaulted | Panama Papers |
| Prestige Holdings Ltd | Intermediary | 06-DEC-2012 | British Anguilla | Active | Panama Papers |
| GBM Ventures Ltd | Intermediary | 06-DEC-2012 | British Anguilla | Resigned as agent | Panama Papers |
| Tribeca Marketing Ltd | Intermediary | 23-JAN-2013 | British Anguilla | Defaulted | Panama Papers |
| Platinum Dome Investments Ltd | Intermediary | 06-DEC-2012 | British Anguilla | Defaulted | Panama Papers |
| X-BROKERS LTD | Intermediary | 10-SEP-2013 | British Anguilla | Defaulted | Panama Papers |
| Market Aces LTD | Intermediary | 08-APR-2013 | British Anguilla | Defaulted | Panama Papers |
| C I T Investments Ltd | Intermediary | 05-MAR-2013 | British Anguilla | 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.