Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROYALSTON INVESTMENTS LIMITED | Intermediary | 05-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| POSEN INTERNATIONAL LIMITED | Intermediary | 27-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BRYTE INVESTMENTS LIMITED | Intermediary | 11-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FINE ART INVESTMENTS GROUP LIMITED | Intermediary | 06-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CARBONDALE PROPERTIES INC. | Intermediary | 02-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BARONWORTH INVESTMENTS, INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| MOONSHINE INVESTMENTS LIMITED | Intermediary | 06-MAY-1998 | Niue | Defaulted | Panama Papers |
| TARKA LIMITED | Intermediary | 13-JUN-2000 | Bahamas | Changed agent | Panama Papers |
| RENWORTH S.A. | Intermediary | 31-MAY-2000 | Bahamas | Changed agent | Panama Papers |
| GLENALLEN LIMITED | Intermediary | 16-APR-1998 | Bahamas | Changed agent | Panama Papers |
| JAYSEN S.A. | Intermediary | 31-MAR-2000 | Bahamas | Changed agent | Panama Papers |
| LANDSFIELD LIMITED | Intermediary | 09-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SOLENT INVESTMENTS LIMITED | Intermediary | 03-JAN-1989 | British Virgin Islands | Changed agent | Panama Papers |
| NOVUS ADVISORY SERVICES LIMITED | Intermediary | 03-APR-2001 | Bahamas | Defaulted | Panama Papers |
| RIANE INVESTMENT HOLDINGS LTD. | Intermediary | 25-SEP-1998 | 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.