Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAD LTD | Intermediary | 09-JAN-2012 | British Anguilla | Active | Panama Papers |
| TECTONIC LTD. | Intermediary | 25-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| CPL LTD | Intermediary | 29-FEB-2012 | British Anguilla | Defaulted | Panama Papers |
| IMI Management Ltd | Intermediary | 01-MAR-2012 | British Anguilla | Defaulted | Panama Papers |
| JPL LTD | Intermediary | 08-MAR-2012 | British Anguilla | Active | Panama Papers |
| MountainTop Ltd. | Intermediary | 28-MAY-2015 | British Anguilla | Active | Panama Papers |
| The Litchfield Group Ltd. | Intermediary | 29-DEC-2010 | British Anguilla | Defaulted | Panama Papers |
| LONGVILLE CONSULTANTS S.A. | Intermediary | 29-OCT-2012 | Panama | Active | Panama Papers |
| Worldwide Financial Holdings Limited | Intermediary | 20-MAR-2014 | British Anguilla | Active | Panama Papers |
| LIGHTSABER CORP. | Intermediary | 21-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| My Nominees Israel Ltd | Intermediary | 09-MAY-2012 | British Anguilla | Active | Panama Papers |
| DAKOTA CONSULTING LTD | Intermediary | 08-NOV-2012 | British Anguilla | Active | Panama Papers |
| Prime Trading International LTD | Intermediary | 04-MAY-2015 | British Anguilla | Active | Panama Papers |
| EASTER RABBIT CORP. | Intermediary | 19-FEB-2004 | Panama | Defaulted | Panama Papers |
| Good Holdings Eilat LTD | Intermediary | 22-MAY-2012 | 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.