Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DORTEX TRADING LTD. | Intermediary | 04-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SINEN INVESTMENTS INC. | Intermediary | 06-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| FIRSTEAM MANAGEMENT LIMITED | Intermediary | 19-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ALTAIR PARK PROPERTIES S.A. | Intermediary | 04-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PHAROS HOLDING INC. | Intermediary | 22-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DAVENPORT REAL ESTATE LIMITED | Intermediary | 13-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TAYMAFIN LIMITED | Intermediary | 12-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SPREAD STRATEGY LTD. | Intermediary | 08-MAR-1994 | British Virgin Islands | Resigned as agent | Panama Papers |
| ARTHUR KENNEDY FINE ARTS LIMITED | Intermediary | 08-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| INVERCAPITAL MANAGEMENT LTD. | Intermediary | 20-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CHESTER INTERNATIONAL HOLDING LTD. | Intermediary | 03-MAY-1993 | British Virgin Islands | Dissolved | Panama Papers |
| PARDAS INVESTMENTS S.A. | Intermediary | 06-JUL-1999 | 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.