Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOLLANA PROPERTIES LIMITED | Intermediary | 04-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| HILLTOP PROPERTY HOLDINGS LTD. | Intermediary | 14-MAR-1997 | British Virgin Islands | Inactivated | Panama Papers |
| Monitor International Holdings Limited | Intermediary | 29-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| MEADOWSIDE HOLDINGS LIMITED | Intermediary | 29-JAN-1997 | British Virgin Islands | Changed 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.