Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FORTUNE WIND INTERNATIONAL LIMITED | Intermediary | 18-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| DAVENHILL ASSETS LIMITED | Intermediary | 23-JUN-1992 | British Virgin Islands | Active | Panama Papers |
| FORTUNE WIND HOLDINGS LIMITED | Intermediary | 08-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| PIONA LTD. | Intermediary | 29-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PRESIDENT RESTAURANTS HOLDINGS LIMITED | Intermediary | 16-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| INTERSUN LIMITED | Intermediary | 10-AUG-1993 | 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.