Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLOVER ASSOCIATES LTD. | Intermediary | 11-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BHSL LIMITED | Intermediary | 25-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PETER J. JACKSON LTD | Intermediary | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ANGUS & HILLS LTD. | Intermediary | 25-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JANE LLOYD LTD. | Intermediary | 25-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KIS ENTERPRISES LTD. | Intermediary | 16-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| INDO MENZIES MULTINATIONAL LTD. | Intermediary | 13-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| RIO PRESTIGE PERFORMANCE LIMITED | Intermediary | 05-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| RIO TLP Limited | Intermediary | 17-APR-2003 | British Virgin Islands | Active | Panama Papers |
| R.I.O International Investments Ltd. | Intermediary | 16-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| RIO Professional Investors Fund Limited | Intermediary | 05-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| Balmoral Industrial Limited | Intermediary | 31-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| SHERWOOD HOLDINGS GROUP LIMITED | Intermediary | 18-MAR-1997 | 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.