Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GAINSBOROUGH HOLDINGS LIMITED | Intermediary | 01-MAR-1994 | British Virgin Islands | Changed agent | Panama Papers |
| PHARMED LIMITED | Intermediary | 26-JUL-1991 | British Virgin Islands | Dissolved | Panama Papers |
| KAYLIN SERVICES LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Inactivated | Panama Papers |
| MOVING PICTURES LIMITED | Intermediary | 30-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HAVENSCROFT LIMITED | Intermediary | 25-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
| CAWSLONE LIMITED | Intermediary | 13-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| RHAPSODY INTERNATIONAL LIMITED | Intermediary | 26-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BENDALE SERVICES LIMITED | Intermediary | 20-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| SUN VACATIONS LIMITED | Intermediary | 03-MAR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| MOTION PICTURES LIMITED | Intermediary | 26-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| RAIMA BUSINESS INC. | Intermediary | 19-DEC-1995 | Panama | Active | Panama Papers |
| NICEVILLE HOLDINGS LTD. | Intermediary | 07-SEP-1994 | British Virgin Islands | Changed agent | Panama Papers |
| BAKERSFIELD INVESTMENTS LIMITED | Intermediary | 12-AUG-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BRISSON INTERNATIONAL LIMITED | Intermediary | 08-AUG-1991 | British Virgin Islands | Defaulted | Panama Papers |
| CHRISTY CONSULTANTS LIMITED | Intermediary | 06-SEP-1994 | Panama | Defaulted | Panama Papers |
| I.S. MANAGEMENT LIMITED | Intermediary | 15-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
| LEAMORE HOLDINGS INC. | Intermediary | 11-FEB-1998 | Panama | Changed agent | Panama Papers |
| REMY EQUITIES LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| FARRIVAL INTERNATIONAL LIMITED | Intermediary | 28-FEB-1994 | British Virgin Islands | Inactivated | Panama Papers |
| FREY & CO. LIMITED | Intermediary | 19-MAR-1992 | British Virgin Islands | Inactivated | 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.