Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNIQUE TECHNOLOGIES, INC. | Intermediary | 03-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
| CONSULTING PLUS, LLP LIMITED | Intermediary | 31-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| AIRSOL, LTD. | Intermediary | 21-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TOURS TRAVEL & SERVICES LIMITED PARTNERSHIP | Intermediary | 16-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BARNSEY SERVICES INC. | Intermediary | 11-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CARRELL SERVICES GROUP CORP. | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SHERBROOK INVESTMENTS GROUP LIMITED | Intermediary | 22-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBALTEK PUERTO RICO, LTD. | Intermediary | 27-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FUN WORLD RESORTS I INC. | Intermediary | 26-JUL-2004 | Panama | Defaulted | Panama Papers |
| GLOBAL CAPITAL FINANCIAL, LTD. | Intermediary | 26-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JAN PROPERTIES CORP. | Intermediary | 12-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HUMBER PORTFOLIO LTD. | Intermediary | 11-MAR-2003 | 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.