Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SELMA ASSOCIATES CORP. | Intermediary | 03-JUN-2005 | Seychelles | Active | Panama Papers |
| JUNIPER SERVICES INC. | Intermediary | 30-JAN-2006 | Seychelles | Active | Panama Papers |
| MURRAY PARK GROUP S.A. | Intermediary | 19-MAR-2007 | Seychelles | Active | Panama Papers |
| VADEL INVESTMENTS INC. | Intermediary | 13-JAN-2006 | Seychelles | Active | Panama Papers |
| TORWOOD INVESTMENTS INC. | Intermediary | 08-NOV-2010 | Panama | Active | Panama Papers |
| TOTTENHAM GROUP INC. | Intermediary | 08-NOV-2010 | Panama | Active | Panama Papers |
| FIDELITY ENTERPRISES GROUP S.A. | Intermediary | 05-JAN-2010 | Seychelles | 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.