Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KINSDALE INTERNATIONAL LIMITED | Intermediary | 30-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EASTCOURT INTERNATIONAL LIMITED | Intermediary | 24-MAR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| KEYBOARD PIPING LIMITED | Intermediary | 22-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| EMG CAPITAL HOLDINGS LIMITED | Intermediary | 27-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PERSONAL OFFSHORE SERVICES LTD. | Intermediary | 28-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| Acorn Investments Group Ltd | Intermediary | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| CHATTROU HOLDINGS LIMITED | Intermediary | 23-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FOOTSCRAY INVESTMENTS S.A. | Intermediary | 08-OCT-1987 | Panama | In transition | Panama Papers |
| INTERNATIONAL FARMDIPA CONSORTIUM INC. | Intermediary | 12-APR-1994 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL BLUE BIRD IMPORT COMPANY INC. | Intermediary | 12-APR-1994 | Panama | Defaulted | Panama Papers |
| JOHN SCARMAN ROSES INC. | Intermediary | 08-OCT-1991 | Panama | Inactivated | Panama Papers |
| KROOS LIMITED | Intermediary | 16-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| CORINNE INVESTMENTS LIMITED | Intermediary | 21-MAY-1996 | British Virgin Islands | Active | Panama Papers |
| Van P Enterprises Limited | Intermediary | 14-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Columbus House Properties Limited | Intermediary | 15-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| CHANTICLEER HOLDINGS LIMITED | Intermediary | 07-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BUCKINGHAM MANAGEMENT LIMITED | Intermediary | 09-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| NEW COURT CAPITAL LIMITED | Intermediary | 13-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BERTHA ENTERPRISES LIMITED | Intermediary | 03-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| SOLLTIME LIMITED | Intermediary | 26-JAN-1998 | Bahamas | 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.