Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WALLNET DESIGN INC. | Intermediary | 14-FEB-2007 | Samoa | Changed agent | Panama Papers |
| TEHNIONION LTD. | Intermediary | 10-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SUNLODGE DEVELOPMENTS LTD. | Intermediary | 10-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| INDUSTRY OF PROGRESS LTD. | Intermediary | 13-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
| COMMUNICATION SERVICE INC. | Intermediary | 30-OCT-1996 | Niue | Defaulted | Panama Papers |
| WALLNET DESIGN INC. | Intermediary | 12-NOV-2001 | Niue | Inactivated | Panama Papers |
| TRADING CENTER INC. | Intermediary | 12-NOV-1996 | Bahamas | Defaulted | Panama Papers |
| ELIAN INC. | Intermediary | 28-FEB-1997 | Bahamas | Defaulted | Panama Papers |
| FLAGLER HOLDINGS INCORPORATED | Intermediary | 05-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| SIXTH DIMENSION LTD. | Intermediary | 19-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| OLANSE INC. | Intermediary | 10-APR-1997 | Bahamas | 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.