Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHAMROCK HOLDINGS GROUP LTD. | Registered address | - | - | 11-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| CARMIGO LTD. | Registered address | - | - | 28-SEP-2004 | Niue | Defaulted | Panama Papers |
| THE LUXURY CORPORATION | Registered address | - | - | 31-AUG-2004 | Niue | Relocated in new jurisdiction | Panama Papers |
| HARTFORD INTERNATIONAL LIMITED | Registered address | - | - | 01-JUL-2004 | Niue | Defaulted | Panama Papers |
| THE LUXURY CORPORATION | Registered address | - | - | 28-DEC-2006 | Samoa | 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.