Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POWER HORSE PROPERTIES INC. | Intermediary | 16-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| GPE VENTURES INC. | Intermediary | 16-MAR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| CRANESBILL BUSINESS INC. | Intermediary | 26-SEP-2003 | Panama | Changed agent | Panama Papers |
| PRUNELLA BUSINESS CORP. | Intermediary | 26-SEP-2003 | Panama | Dissolved | Panama Papers |
| CAPSIS FINANCE LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| FUJI FINANCE INC. | Intermediary | 21-AUG-1985 | Panama | Changed agent | Panama Papers |
| CONSALVI INTERNATIONAL INC. | Intermediary | 26-JAN-2000 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| ZITRA INTERNATIONAL LIMITED | Intermediary | 19-SEP-2005 | British Virgin Islands | Inactivated | Panama Papers |
| FMJ BUSINESS INC. | Intermediary | 10-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MEDIA VENTURES INC. | Intermediary | 23-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| COMMUNICATIONS HOLDINGS INTERNATIONAL CORP. | Intermediary | 06-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| AMALFI REAL ESTATE S.A. | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| FOREST GENERAL INVESTMENTS INC. | Intermediary | 28-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| NEXT COMMUNICATIONS LTD. | Intermediary | 07-MAR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| Next International Holdings Inc. | Intermediary | 24-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| QUADRIGA MARKETING LTD. | Intermediary | 10-MAY-2013 | Seychelles | Active | Panama Papers |
| PROLIX EQUITIES CORPORATION | Intermediary | 08-APR-2003 | British Virgin Islands | Active | Panama Papers |
| DAOL MANAGEMENT CORP. | Intermediary | 19-APR-2002 | British Virgin Islands | Active | Panama Papers |
| SCIROCCO GENERAL INVESTMENTS INC. | Intermediary | 23-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| MYSTERE INVESTMENTS LTD. | Intermediary | 08-JUN-1999 | Bahamas | 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.