Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ACMA Investments Limited | Intermediary | 12-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Revir Properties Limited | Intermediary | 07-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| DURAN ASSOCIATES LIMITED | Intermediary | 29-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| POINTE INVESTMENT GROUP LTD. | Intermediary | 13-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| THE POINTE INTERNATIONAL LTD. | Intermediary | 13-JUL-2006 | Bahamas | Defaulted | Panama Papers |
| DURAN INVESTORS INC. | Intermediary | 06-OCT-2006 | Bahamas | Defaulted | Panama Papers |
| FSTRNU LTD | Intermediary | 23-SEP-2005 | Bahamas | Active | Panama Papers |
| VILLAIZE HOLDINGS INC. | Intermediary | 27-JUL-1999 | Panama | Active | Panama Papers |
| Autograf Communications International Limited | Intermediary | 31-MAR-2009 | Bahamas | Defaulted | Panama Papers |
| INTERADMIN SERVICES INC. | Intermediary | 24-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| BURCHILL ASSOCIATES LIMITED | Intermediary | 05-OCT-1999 | British Virgin Islands | 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.