Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRULOCK INTERNATIONAL LIMITED | Intermediary | 13-JAN-1997 | Niue | Dissolved | Panama Papers |
| MOONSWIFT LIMITED | Intermediary | 06-OCT-1997 | Niue | Dissolved | Panama Papers |
| LAUREL HOLDINGS CORP. | Intermediary | 12-JAN-1996 | Niue | Defaulted | Panama Papers |
| SUNDOWN LIMITED | Intermediary | 01-MAR-1996 | Niue | Dissolved | Panama Papers |
| MAGNUS CONSULTANTS LIMITED | Intermediary | 28-JUL-1997 | Niue | Dissolved | Panama Papers |
| GRANGES (NIGERIA) LIMITED | Intermediary | 22-SEP-1995 | Niue | Defaulted | Panama Papers |
| RAYNOR LIMITED | Intermediary | 21-MAY-1997 | Niue | Dissolved | Panama Papers |
| COOMBEWOOD LIMITED | Intermediary | 28-MAY-1998 | Niue | Dissolved | Panama Papers |
| MOONGLADE LIMITED | Intermediary | 02-JUL-1996 | Niue | Dissolved | Panama Papers |
| FAIRWAY INTERNATIONAL LIMITED | Intermediary | 15-JAN-1996 | Niue | 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.