Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROSETTE ESTATES LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KIAMA HOLDINGS INC. | Intermediary | 20-FEB-1986 | Panama | Dissolved | Panama Papers |
| Fentiman Limited | Intermediary | 24-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BRENTMEAD INVESTMENTS LIMITED | Intermediary | 03-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| WESTBEECH HOLDINGS LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| CONROE FINANCE LIMITED | Intermediary | 03-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WILLASTON FINANCE LIMITED | Intermediary | 03-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HAYLING ESTATES LIMITED | Intermediary | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Still Lake Limited | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Wyndham Developments Limited | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| WOODTHORPE INVESTMENTS LIMITED | Intermediary | 04-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BIRCHFIELD PROPERTIES LIMITED | Intermediary | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WESTDALE PROPERTIES LIMITED | Intermediary | 12-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PENSHAW HOLDINGS LIMITED | Intermediary | 14-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MEGSON DEVELOPMENTS LIMITED | Intermediary | 14-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERCLIFFE OVERSEAS LIMITED | Intermediary | 14-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| Dandress Ltd | Intermediary | 04-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| BRASFIELD DEVELOPMENTS LIMITED | Intermediary | 09-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | Intermediary | 23-SEP-1999 | British Virgin Islands | Discontinued | 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.