Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLUE SKY PORTFOLIO INCORPORATED | Intermediary | 11-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| EPISTIME PARTNERS Ltd | Intermediary | 02-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTIC COMMERCIAL GROUP CORP. | Intermediary | 22-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PRIME LINE MIDDLE EAST INC. | Intermediary | 19-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SKYTRACK INVESTMENTS LTD. | Intermediary | 21-APR-2008 | British Anguilla | Active | Panama Papers |
| DOMBRE INVESTMENTS LTD. | Intermediary | 17-APR-2007 | Seychelles | Active | Panama Papers |
| WORLD CAP GROUP LTD. | Intermediary | 25-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| DXB Source Ltd. | Intermediary | 07-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| GLOBAL CORE INVESTMENT INC. | Intermediary | 19-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Blossom Agro Limited | Intermediary | 25-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| Urizen Shipping Limited | Intermediary | 25-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| Fourth Dimension Investment Holding Ltd. | Intermediary | 22-APR-2008 | British Virgin Islands | Active | Panama Papers |
| Union Care Investments Ltd. | Intermediary | 07-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| AMIC MINING MANAGEMENT HOLDINGS LIMITED | Intermediary | 26-OCT-2004 | British Virgin Islands | Resigned as agent | 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.