Connections:
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Entity (105)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| M.L.H. LTD. | Intermediary | 16-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| FORELAND PROPERTIES LTD. | Intermediary | 22-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| MODINE FINANCE S.A. | Intermediary | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| POWER INVESTORS LTD. | Intermediary | 05-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| BRILLIANT INTERNATIONAL HOLDINGS COMPANY LIMITED | Intermediary | 07-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DAMSTON TRADING LIMITED | Intermediary | 16-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| VERVEINE INVESTMENTS LIMITED | Intermediary | 16-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HASTEX FINANCE LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| OSAKE LIMITED | Intermediary | 08-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| NEW QUEST MARKETING LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BALTORF PEAT LTD. | Intermediary | 03-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| SHASBURY MANAGEMENT S.A. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DAZERTO REAL ESTATE LTD. | Intermediary | 16-MAR-1995 | British Virgin Islands | Dissolved | Panama Papers |
| MONTE FORTE INVESTMENTS LTD. | Intermediary | 16-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CASABLANCA INVESTMENT PROPERTIES S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| BELCASTLE REAL ESTATE LTD. | Intermediary | 14-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| ZANGARA REAL ESTATE S.A. | Intermediary | 15-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
| OUTRANK INTERNATIONAL CORP. | Intermediary | 22-AUG-1994 | British Virgin Islands | Dissolved | Panama Papers |
| ARDINO PROPERTIES LIMITED | Intermediary | 13-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HSUANTE INVESTMENT LTD. | Intermediary | 16-NOV-1993 | 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.