Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Owl International Research Ltd | Intermediary | 16-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHEND MANAGEMENT LIMITED | Intermediary | 04-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Compagnie Des Bijoux Ltd | Intermediary | 19-MAR-2008 | British Virgin Islands | Inactivated | Panama Papers |
| NAISHA INVESTORS LIMITED | Intermediary | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MOUNTFORD LIMITED | Intermediary | 12-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| HIGHMORE CAPITAL INC. | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
| TALYN INTERNATIONAL LIMITED | Intermediary | 13-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| JAKE CONSULTANTS LIMITED | Intermediary | 03-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| FRERA REAL ESTATES S.A. | Intermediary | 18-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| TYRY SERVICES LIMITED | Intermediary | 13-DEC-1996 | 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.