Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERCONTINENTAL DEVELOPMENT LTD. | Registered address | - | - | 15-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
| JEDI INVESTMENTS BUSINESS CORP. | Registered address | - | - | 27-DEC-2007 | Panama | Dissolved | Panama Papers |
| LJLL CORP. | Registered address | - | - | 27-JAN-2006 | Panama | Dissolved | Panama Papers |
| ROMINOV CORP. | Registered address | - | - | 18-MAR-2009 | Seychelles | Active | Panama Papers |
| JUNIA LIMITED | Registered address | - | - | 07-AUG-2008 | Seychelles | Active | Panama Papers |
| INTERTRADE CO., LTD. | Registered address | - | - | 06-JUN-2005 | Samoa | Defaulted | Panama Papers |
| GOLDWICK SERVICES S.A. | Registered address | - | - | 13-AUG-2009 | British Virgin Islands | Dissolved | 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.