Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LES FILS DU DESERT LTD. | Intermediary | 25-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SAXTON FINANCE LTD. | Intermediary | 05-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MEANT MANAGEMENT LTD. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HIGHLEVEL FINANCE CORP. | Intermediary | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SULTHAN & PARTNERS LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WINEX FINANCE LTD. | Intermediary | 26-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BAZTRA INVESTMENTS S.A. | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PASIPHAE HOLDINGS LIMITED | Intermediary | 14-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FRANCAM REAL ESTATE LIMITED | Intermediary | 20-NOV-1998 | British Virgin Islands | Changed agent | Panama Papers |
| WOTTON INVESTMENTS S.A. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| B & B HOLDINGS LIMITED | Intermediary | 06-JUL-1999 | Niue | Defaulted | Panama Papers |
| GOLDEN VALLEY ENTERPRISES LTD. | Intermediary | 12-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| WISE CAPITAL LTD. | Intermediary | 25-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SOCOMAR FINANCE LTD. | Intermediary | 11-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ADRIAN INVESTMENTS LTD. | Intermediary | 20-JUL-1999 | Niue | Defaulted | Panama Papers |
| INWORTH HOLDINGS INC. | Intermediary | 11-DEC-2000 | British Virgin Islands | Changed agent | Panama Papers |
| JAEL PROPERTIES INC. | Intermediary | 02-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CHARLEX MANAGEMENT CORP. | Intermediary | 04-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KRONOS ASSET MANAGEMENT S.A. | Intermediary | 10-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BEAUFORT FINANCE LTD. | Intermediary | 27-JAN-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.