Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BARSON DEVELOPMENT INC. | Intermediary | 02-JUN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| JASONE DEVELOPMENT LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| BASCORP SERVICES LIMITED | Intermediary | 07-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| CONNAUGHT INVESTMENT OVERSEAS INC. | Intermediary | 21-FEB-1997 | British Virgin Islands | Changed agent | Panama Papers |
| VINEWOOD LIMITED | Intermediary | 25-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LANDSLIDE SERVICES INC. | Intermediary | 22-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SANDGATE KWIK-FIT LIMITED | Intermediary | 07-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| NEXUS PORTFOLIO S.A. | Intermediary | 08-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| HATTERAS MARKETING & SALES LTD. | Intermediary | 26-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MAKAM EQUITIES INC. | Intermediary | 22-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SANDGATE PETERSFIELD LIMITED | Intermediary | 27-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| GOODWAY LIMITED | Intermediary | 03-SEP-1990 | British Virgin Islands | Changed agent | Panama Papers |
| SANDGATE INVESTORS 11 LIMITED | Intermediary | 13-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SILSBURY INTERNATIONAL S.A. | Intermediary | 30-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| AMBERGATE INTERNATIONAL LTD | Intermediary | 17-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| AMBERWOOD INVESTMENTS INC. | Intermediary | 19-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| YATES FINANCE LIMITED | Intermediary | 07-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GEORGETOWN HOLDINGS INC. | Intermediary | 19-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| STONEDALE INTERNATIONAL CO. LTD. | Intermediary | 15-MAY-1997 | British Virgin Islands | Changed agent | Panama Papers |
| LAMBURNE CORPORATION | Intermediary | 02-JUN-1993 | British Virgin Islands | Changed agent | 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.