Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LILACH CAPITAL LTD. | Intermediary | 11-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SYNTHETIC VIBERS LTD. | Intermediary | 14-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| AXIPITER LTD. | Intermediary | 15-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DANCE RESOURCES MANAGEMENT LTD. | Intermediary | 12-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GIGATEL LIMITED | Intermediary | 22-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| AMIGO TELECOM LIMITED | Intermediary | 14-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EVEREST ADVISORS GROUP LTD. | Intermediary | 17-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ILF INTERNATIONAL LTD. | Intermediary | 07-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FIELDWAY INTERNATIONAL LTD. | Intermediary | 03-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EUFEMY HOLDING LTD. | Intermediary | 16-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MARBLE DEVELOPMENT LTD. | Intermediary | 14-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SMHP CONSTRUCTION CORP. LTD. | Intermediary | 14-DEC-2000 | British Virgin Islands | Defaulted | 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.