Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MILLENIUM RETAIL TECHNOLOGIES CORP. | Intermediary | 11-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SANDERTON CAPITAL INC. | Intermediary | 05-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| RITE BREEZE INVESTMENTS CORP. | Intermediary | 07-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| REPRO INVESTMENTS LTD. | Intermediary | 25-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CASPIAN ENERGY LIMITED | Intermediary | 30-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
| LEVANT PETROLEUM LIMITED | Intermediary | 01-NOV-1995 | British Virgin Islands | Dissolved | Panama Papers |
| Petroserve Oil Ltd. | Intermediary | 20-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PINNACLE OIL EXPLORATION COMPANY LIMITED | Intermediary | 05-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LEMBROOK INCORPORATED | Intermediary | 19-OCT-2007 | Panama | Defaulted | Panama Papers |
| PYRAMID GLOBAL REAL ESTATE INC. | Intermediary | 19-OCT-2007 | Panama | Defaulted | Panama Papers |
| TRANS ATLANTIC PROPERTIES LTD. | Intermediary | 11-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| NORWELL INVESTMENTS LTD. | Intermediary | 20-APR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| DAS INTERNATIONAL HOLDINGS S.A. | Intermediary | 19-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
| INTERGAZ HOLDING LTD. | Intermediary | 05-NOV-1992 | British Virgin Islands | Dissolved | Panama Papers |
| TRANS AFRICAN LOGISTICS LTD. | Intermediary | 30-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CAPITAL INVESTMENTS & TRADING GROUP LTD. | Intermediary | 15-SEP-2003 | British Virgin Islands | 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.