Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL INTERNATIONAL INDUSTRIES LIMITED | Intermediary | 08-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FINESSE COMPANY LIMITED | Intermediary | 11-APR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| TERZA PROPERTIES LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| IVY FINANCE GROUP LIMITED | Intermediary | 02-APR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| Pias Investment Holdings Ltd | Intermediary | 22-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| Gian Holdings Limited | Intermediary | 10-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| FREEWOOD HOLDINGS LIMITED | Intermediary | 03-JAN-2006 | 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.