Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jordan Web Assets Limited | Intermediary | 25-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SCRAP METAL MARKETING COMPANY LIMITED | Intermediary | 11-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Avia Consult Limited | Intermediary | 11-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| REEFHUB LIMITED | Intermediary | 06-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NEW INVESTMENTS SERVICES LIMITED | Intermediary | 01-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DAIPRO DISTRIBUTION LIMITED | Intermediary | 17-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GEM TOWER LIMITED | Intermediary | 10-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PRONGER MANAGEMENT CORPORATION | Intermediary | 10-FEB-2004 | Niue | Defaulted | Panama Papers |
| BRETTON HOLDING LIMITED | Intermediary | 10-FEB-2004 | Seychelles | Active | Panama Papers |
| TAMARIND MANAGEMENT INC. | Intermediary | 08-FEB-2007 | Seychelles | Active | Panama Papers |
| STANDARD SYSTEM CONSULTANTS LIMITED | Intermediary | 04-JUL-2002 | Seychelles | Defaulted | Panama Papers |
| DRISCOLL CONSULTING LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Navimare Chartering Inc. | Intermediary | 20-MAY-2010 | Panama | Defaulted | Panama Papers |
| MILKONAS S.A. | Intermediary | 03-JUL-2008 | Panama | Defaulted | Panama Papers |
| ADENFORD HOLDINGS INC. | Intermediary | 09-JUN-2008 | Panama | 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.