Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL ALLIANCE RESOURCES INC. | Registered address | - | - | 04-JUL-2002 | Panama | Changed agent | Panama Papers |
| DELTA COMPANY MANAGEMENT INC. | Registered address | - | - | 29-APR-2002 | Panama | Changed agent | Panama Papers |
| EUROPE BEST BUSINESSES LIMITED | Registered address | - | - | 15-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| EASTER HOLDINGS LIMITED | Registered address | - | - | 12-MAY-2003 | British Virgin Islands | Changed agent | Panama Papers |
| G.T. GREEN LIMITED | Registered address | - | - | 08-NOV-2000 | British Virgin Islands | Changed agent | 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.