Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JABLAN ASSETS LIMITED | Intermediary | 11-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL OIL FIELDS SERVICES LIMITED | Intermediary | 16-MAR-2001 | Niue | Defaulted | Panama Papers |
| SKIATHOS SHIPPING CO. S.A. | Intermediary | 06-JAN-2004 | Panama | Dissolved | Panama Papers |
| BRITANNIA CONSULTANTS LIMITED | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
| MS SECURITY & COMMUNICATIONS LIMITED | Intermediary | 21-JUL-2003 | Niue | Defaulted | Panama Papers |
| CAVENDER SHIPPING INCORPORATED | Intermediary | 04-JAN-2005 | Panama | Defaulted | Panama Papers |
| WORLD A.I.S.E.S. LIMITED | Intermediary | 02-JAN-1997 | Niue | Defaulted | Panama Papers |
| P N S HOLDINGS LIMITED | Intermediary | 09-FEB-1998 | Niue | Defaulted | Panama Papers |
| Harrison Equities Limited | Intermediary | 08-APR-2011 | British Virgin Islands | Active | Panama Papers |
| Tiger Consulting Company Limited | Intermediary | 21-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MANTO HOLDINGS ASSETS LIMITED | Intermediary | 10-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| International Paint & Technology Limited | Intermediary | 14-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| New Golden Services Limited | Intermediary | 22-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| LIMPEX INTERNATIONAL LIMITED | Intermediary | 21-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| THE 12TH HOUR HOLDINGS LIMITED | Intermediary | 04-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Hope Business Limited | Intermediary | 22-MAY-2014 | British Virgin Islands | Defaulted | Panama Papers |
| INTERGRIN ECONOMIC DEVELOPMENT COMPANY LIMITED | Intermediary | 02-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| RONDO SERVICES GROUP S.A. | Intermediary | 17-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| BAIK ENGINEERING SERVICES COMPANY | Intermediary | 19-JUL-2004 | Niue | Defaulted | Panama Papers |
| ST. PAUL`S ASSOCIATES LIMITED | Intermediary | 11-FEB-2009 | British Virgin Islands | 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.