Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASHWAY LIMITED | Intermediary | 13-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ALMED INVESTMENTS LTD. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BAENA INTERNATIONAL CORPORATION | Intermediary | 10-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| URCISA HOLDINGS LIMITED | Intermediary | 10-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| IMBERT MARKETING CORP. LLC | Intermediary | 21-FEB-2014 | Nevada | Active | Panama Papers |
| HILLOWS TRADING INDUSTRIES S.A. | Intermediary | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GOLBART S.A. | Intermediary | 11-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FFORBES TRADING LTD. | Intermediary | 19-OCT-2004 | British Virgin Islands | Inactivated | Panama Papers |
| GOUDEAL INTERNATIONAL LTD. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HODERUND INVESTMENT INC. | Intermediary | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ASCENTA GLOBAL LTD | Intermediary | 24-JAN-2013 | British Virgin Islands | Inactivated | Panama Papers |
| IPURI INTERNATIONAL S.A. | Intermediary | 08-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NEDSHIP GROUP WORLDWIDE LIMITED | Intermediary | 07-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GULLA PROPERTIES S.A. | Intermediary | 09-MAY-2003 | British Virgin Islands | Inactivated | Panama Papers |
| DATAL GROUP S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ATRIUM MARKETING LTD. | Intermediary | 16-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| GLADSTONE COSMETICS LLC. | Intermediary | 06-MAR-2008 | Nevada | Defaulted | Panama Papers |
| IBBOTSON GROUP LIMITED | Intermediary | 05-JAN-2004 | British Virgin Islands | Inactivated | Panama Papers |
| ELIAS YACHTING LTD. | Intermediary | 24-FEB-2006 | British Virgin Islands | Inactivated | Panama Papers |
| MYLINE.COM LIMITED | Intermediary | 29-FEB-2008 | 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.