Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NARAYAN LIMITED | Intermediary | 07-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| AIR CREW EXECUTIVE LIMITED | Intermediary | 20-MAR-1997 | Niue | Defaulted | Panama Papers |
| ANJED INVESTMENTS LIMITED | Intermediary | 01-AUG-1995 | Niue | Defaulted | Panama Papers |
| AVIMAR INTERNATIONAL LIMITED | Intermediary | 14-JAN-1997 | Niue | Inactivated | Panama Papers |
| CREDIT MONDIALE LIMITED | Intermediary | 13-DEC-1999 | Niue | Inactivated | Panama Papers |
| PASA INTERNATIONAL SERVICE LIMITED | Intermediary | 14-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AROMATIQUES (EUROPE) LIMITED | Intermediary | 23-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ERUDITUS LTD. | Intermediary | 08-JUN-1999 | Niue | Inactivated | Panama Papers |
| WOOTTON INVESTMENTS LIMITED | Intermediary | 30-JAN-1997 | Niue | Inactivated | Panama Papers |
| PASA INTERNATIONAL LIMITED | Intermediary | 04-NOV-1996 | Niue | Inactivated | Panama Papers |
| TALYBONT INVESTMENTS LIMITED | Intermediary | 14-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| A-CLASS INVESTMENT GROUP LIMITED | Intermediary | 23-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| A-CLASS LTD. | Intermediary | 16-AUG-1999 | Niue | Inactivated | Panama Papers |
| EMPTY BOAT HOLDINGS LIMITED | Intermediary | 14-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| EMPTY BOAT HOLDINGS LIMITED | Intermediary | 04-SEP-1998 | Niue | 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.