Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HIGHSHORE DEVELOPMENTS LIMITED | Intermediary | 09-FEB-1998 | Niue | Defaulted | Panama Papers |
| AYRWAY LIMITED | Intermediary | 07-JAN-1998 | Niue | Defaulted | Panama Papers |
| WALKMILL INVESTMENTS LIMITED | Intermediary | 03-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| PHARMA-GRAPHICS LIMITED | Intermediary | 04-OCT-1999 | Niue | Defaulted | Panama Papers |
| RICHMOND ELECTRONICS LIMITED | Intermediary | 18-MAR-1998 | Niue | Defaulted | Panama Papers |
| GOLDHAWK INC. | Intermediary | 10-MAR-1998 | Niue | Defaulted | Panama Papers |
| SKYMERE INVESTMENTS LIMITED | Intermediary | 29-NOV-1995 | Niue | Defaulted | Panama Papers |
| HIGH SECURITY TECHNOLOGY LIMITED "EX"YTECH LIMITED | Intermediary | 12-JAN-1996 | Niue | Defaulted | Panama Papers |
| MAYBOURNE LIMITED | Intermediary | 05-MAY-1999 | Niue | Defaulted | Panama Papers |
| VENTURA CORPORATION | Intermediary | 30-JUN-1997 | Niue | Defaulted | Panama Papers |
| SILVERSTREAM LIMITED | Intermediary | 07-JAN-1998 | Niue | Defaulted | Panama Papers |
| FOUNTAIN ENTERPRISES LIMITED | Intermediary | 16-JAN-1996 | Niue | Defaulted | Panama Papers |
| SHELLGATE LIMITED | Intermediary | 22-APR-1998 | Niue | Inactivated | Panama Papers |
| ARCHITECTURAL PROCUREMENT AGENCY LIMITED | Intermediary | 09-JUN-1998 | Niue | Defaulted | Panama Papers |
| ERYL MANAGEMENT LIMITED | Intermediary | 11-SEP-1998 | Bahamas | Inactivated | Panama Papers |
| LORI LIMITED | Intermediary | 01-JUN-1999 | Niue | Inactivated | Panama Papers |
| LORI LIMITED | Intermediary | 12-OCT-2006 | Samoa | Active | 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.