Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PK Aviation Limited | Intermediary | 10-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| WINDMILL HILL TRADING LIMITED | Intermediary | 18-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| BLUE WEST EIGHT OCEAN LTD. | Intermediary | 22-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BLOSSOM INVESTMENT SERVICES CORP. | Intermediary | 04-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| SKYWALK ADVISORS LTD. | Intermediary | 19-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| CATS (BVI) LTD. | Intermediary | 09-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| EDENVALE VENTURES LTD. | Intermediary | 23-FEB-2006 | 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.