Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROSENBALM INVESTMENTS LIMITED | Intermediary | 02-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| LANFIELD PROPERTIES LIMITED | Intermediary | 05-NOV-1990 | British Virgin Islands | Changed agent | Panama Papers |
| GLEN INVESTMENTS LTD. | Intermediary | 05-MAY-1989 | British Virgin Islands | Defaulted | Panama Papers |
| BILIHILL INVESTMENTS LTD. | Intermediary | 11-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| TWENTHA CORPORATION | Intermediary | 12-MAY-1987 | Panama | Defaulted | Panama Papers |
| REGENT FINANCIAL INC. | Intermediary | 11-AUG-1987 | Panama | Inactivated | Panama Papers |
| YMS FOUNDATION LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| MULTI-SUCCESS DEVELOPMENT LIMITED S.A. | Intermediary | 22-JAN-1997 | Panama | Dissolved | Panama Papers |
| PROVAN SECURITIES S.A. | Intermediary | 23-DEC-1986 | Panama | Defaulted | Panama Papers |
| KIMPTON INVESTMENT LTD. | Intermediary | 12-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| LOYALTEX APPAREL (CANADA) LIMITED | Intermediary | 24-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BRONZWICK DEVELOPMENTS LIMITED | Intermediary | 05-DEC-1990 | British Virgin Islands | Changed agent | Panama Papers |
| FORTUNE LOYAL LTD. | Intermediary | 23-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CANWAY INTERNATIONAL LTD. | Intermediary | 04-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| COSMOS JOY HOLDINGS LTD. | Intermediary | 31-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HALINA INVESTMENTS INCORPORATED | Intermediary | 08-AUG-1989 | Panama | Defaulted | Panama Papers |
| L & L COMPANY LIMITED | Intermediary | 24-MAY-1989 | British Virgin Islands | Defaulted | Panama Papers |
| BERRET HOLDINGS INC. | Intermediary | 26-JAN-1988 | Panama | Inactivated | Panama Papers |
| EAST POLICY LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| PROTHAN INVEST INC. | Intermediary | 14-AUG-1990 | 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.