Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| S.H. & I. LIMITED | Intermediary | 04-JAN-1991 | British Virgin Islands | Changed agent | Panama Papers |
| IMPERIAL WHARF INC. | Intermediary | 19-JUN-1987 | Panama | Changed agent | Panama Papers |
| PALO UNITED LIMITED | Intermediary | 12-OCT-1999 | British Virgin Islands | Bad debt account | Panama Papers |
| GISAL PROPERTIES LIMITED | Intermediary | 10-MAY-1989 | British Virgin Islands | Trash company | Panama Papers |
| SABOT MANAGEMENT LIMITED | Intermediary | 08-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED COMMODITIES LTD. | Intermediary | 31-JUL-1992 | British Virgin Islands | Dissolved | Panama Papers |
| ARCH BRIDGE HOLDINGS LIMITED | Intermediary | 04-AUG-1994 | British Virgin Islands | Changed agent | Panama Papers |
| CRAIGIEVAR LIMITED | Intermediary | 11-NOV-1987 | British Virgin Islands | Changed agent | Panama Papers |
| HARDIGAN PROPERTY HOLDINGS LTD. | Intermediary | 09-MAY-1991 | British Virgin Islands | Trash company | Panama Papers |
| STANSFIELD PROPERTY HOLDINGS LTD. | Intermediary | 07-MAY-1992 | British Virgin Islands | Dissolved | Panama Papers |
| QUILL INTERNATIONAL LIMITED | Intermediary | 23-APR-1990 | British Virgin Islands | Trash company | 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.