Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| QSI Holdings Limited | Intermediary | 24-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| United Trading & Agencies Limited | Intermediary | 19-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| PANETTE LIMITED | Intermediary | 16-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Norcroft Limited | Intermediary | 10-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| AYNA INTERNATIONAL LIMITED | Intermediary | 07-DEC-1999 | British Virgin Islands | Active | Panama Papers |
| GRASEEM MANAGEMENT LIMITED | Intermediary | 22-DEC-1998 | British Virgin Islands | Active | Panama Papers |
| CRESTHOLD INVESTMENTS LIMITED | Intermediary | 28-JUL-2004 | 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.