Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FINWAY INTERNATIONAL LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TILES TRADING LTD. | Intermediary | 23-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SEWELL MANAGEMENT S.A. | Intermediary | 01-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| KEMPER PROPERTIES LTD. | Intermediary | 05-NOV-1992 | British Virgin Islands | Dissolved | Panama Papers |
| RUSHEN PORTFOLIO INC. | Intermediary | 24-APR-2008 | Panama | Defaulted | Panama Papers |
| ROSS EQUITIES INC. | Intermediary | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| FEBSA HOLDING LTD. | Intermediary | 07-APR-1994 | British Virgin Islands | Resigned as agent | Panama Papers |
| GECKI TRADING GROUP INC. | Intermediary | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| OFGEN HOLDING LTD. | Intermediary | 04-NOV-1993 | British Virgin Islands | Defaulted | 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.