Connections:
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Entity (134)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARIBBEAN LEGAL HOLDINGS LIMITED | Intermediary | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| JANI INVESTMENTS LIMITED | Intermediary | 07-MAR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| HILLDROP LIMITED | Intermediary | 23-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE SUNGAI LTD. | Intermediary | 31-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN ENTERPRISES INC. | Intermediary | 20-JUL-1984 | Panama | Defaulted | Panama Papers |
| SIGMA INVESTMENTS LIMITED S. A. | Intermediary | 24-NOV-1980 | Panama | Defaulted | Panama Papers |
| DENKER HOLDING, INC. | Intermediary | 08-NOV-1983 | Panama | Changed agent | Panama Papers |
| ALGODENNES LIMITED | Intermediary | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DORSET HOTELS LIMITED | Intermediary | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KEMIKAL HOLDING, CORP. | Intermediary | 27-OCT-1983 | Panama | Changed agent | Panama Papers |
| COMPASS PROPERTIES INC. | Intermediary | 19-AUG-1983 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL NAIL INDUSTRIES LIMITED | Intermediary | 24-JAN-2001 | Seychelles | Inactivated | Panama Papers |
| STARBRITE PROPERTY HOLDINGS LTD. | Intermediary | 19-OCT-2004 | British Virgin Islands | Bad debt account | Panama Papers |
| PRS MINING EQUIPMENT LIMITED | Intermediary | 23-OCT-2000 | Seychelles | Defaulted | Panama Papers |
| VESPER INCORPORATED | Intermediary | 21-OCT-1982 | Panama | Defaulted | Panama Papers |
| REMINGTON INVESTMENTS, S.A. | Intermediary | 11-JUN-1985 | Panama | Defaulted | Panama Papers |
| AURYN INVESTMENTS LIMITED | Intermediary | 04-APR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| WORLDOVER INTERNATIONAL SHIPPING S.A. | Intermediary | 07-SEP-1995 | Panama | Defaulted | Panama Papers |
| ROSES EXTENSION INTERNATIONAL LIMITED | Intermediary | 30-JUN-2000 | Seychelles | Defaulted | Panama Papers |
| ROXPORT LIMITED | Intermediary | 24-OCT-1994 | 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.