Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REEM INVESTMENT LTD | Intermediary | 01-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| BARSTON TRADING LTD. | Intermediary | 22-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| MS HOLDINGS INC. | Intermediary | 04-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| PROLINE INVESTMENTS INC. | Intermediary | 21-APR-2008 | Seychelles | Defaulted | Panama Papers |
| Global Source Investments Ltd. | Intermediary | 12-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| PROLINE DEVELOPMENT LIMITED | Intermediary | 23-JUN-2008 | Seychelles | Defaulted | Panama Papers |
| Egolex Investments Ltd. | Intermediary | 12-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| SUNFLOWER INVESTMENT LTD. | Intermediary | 17-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| UNIVERSAL TRADING INVESTMENT LTD. | Intermediary | 14-SEP-2004 | Seychelles | Defaulted | Panama Papers |
| LYNWARD INVESTMENT CORP. | Intermediary | 25-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| COMPACT HOLDINGS LTD | Intermediary | 02-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| ASCO INTERNATIONAL CORPORATION | Intermediary | 01-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| Global Link Properties Inc. | Intermediary | 24-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| Royal Horses Investments Limited | Intermediary | 20-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| B&B INVESTMENTS LTD | Intermediary | 03-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| BAILSWORTH ASSOCIATES CORP. | Intermediary | 03-JUN-2014 | British Virgin Islands | Defaulted | Panama Papers |
| ACCORD INTERNATIONAL HOLDINGS LIMITED | Intermediary | 14-NOV-2012 | Seychelles | Defaulted | Panama Papers |
| WEIGHBRIDGE LIMITED | Intermediary | 04-JAN-2012 | Seychelles | Defaulted | Panama Papers |
| BEDFORD INTERNATIONAL INVESTMENT LTD. | Intermediary | 20-MAY-2005 | Seychelles | Changed agent | Panama Papers |
| KENZAS MANAGEMENT CORP. | Intermediary | 06-FEB-2006 | Seychelles | 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.