Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Riverstone Distribution Solutions Ltd | Intermediary | 06-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SOUTHERN PEARL INTERNATIONAL LIMITED | Intermediary | 04-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SOUTHERN SPIRIT TOURISM INTERNATIONAL LIMITED | Intermediary | 23-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| FOUR FOUR`S INVESTMENT LIMITED | Intermediary | 25-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN STREET CONSULTING LIMITED | Intermediary | 08-DEC-2005 | British Virgin Islands | Dissolved | 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.