Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MORWEN TRADING LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CHINADVICE LTD. | Intermediary | 27-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CONCEPT DESIGN INTERNATIONAL S.A. | Intermediary | 03-JUL-2000 | Panama | Changed agent | Panama Papers |
| UZSERVIS LIMITED | Intermediary | 30-APR-1999 | Niue | Dissolved | Panama Papers |
| MEG LIMITED | Intermediary | 13-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
| BARNHILL INVESTMENTS LIMITED | Intermediary | 09-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LINSTON TRADING & INVESTMENT LIMITED | Intermediary | 31-AUG-1999 | Niue | Dissolved | Panama Papers |
| BELGIAN INVESTMENTS LIMITED | Intermediary | 30-APR-1999 | Niue | Defaulted | Panama Papers |
| BEKINGTON S.A. | Intermediary | 23-MAR-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| TOTINGTON CAPITAL LIMITED | Intermediary | 02-JUN-1999 | Niue | Defaulted | Panama Papers |
| PELIGON INVESTMENT S.A. | Intermediary | 02-JUN-1999 | Niue | Defaulted | Panama Papers |
| MATARIS INTERNATIONAL CO. LIMITED | Intermediary | 15-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ROLLINGTON INVESTMENTS LIMITED | Intermediary | 02-JUN-1999 | Niue | Defaulted | Panama Papers |
| GLOBAL INVESTMENTS & DEVELOPMENT ASSOCIATION S.A. | Intermediary | 24-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SOCIETE DE NEGOCE INTERNATIONAL S.A. | Intermediary | 30-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MIDDLEWOOD GROUP INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CONNEXTON CAPITAL LTD. | Intermediary | 26-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ALEM INVESTMENTS CORP. | Intermediary | 31-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DIVERTON INTERNATIONAL S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PINECREST PROPERTIES LIMITED | Intermediary | 06-MAR-1995 | British Virgin Islands | Dissolved | 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.