Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EASTWOOD TRADING, INC. | Intermediary | 22-JUL-1991 | British Virgin Islands | Defaulted | Panama Papers |
| CADMUS, INC. | Intermediary | 22-JUL-1991 | British Virgin Islands | Defaulted | Panama Papers |
| OVELL INC. | Intermediary | 10-SEP-1991 | Bahamas | Changed agent | 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.