Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| APTUS INVESTMENTS CORP. | Intermediary | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| OCTANA OVERSEAS LTD. | Intermediary | 12-SEP-1994 | British Virgin Islands | Active | Panama Papers |
| SUNRISE HOLDINGS CO. DEVELOP LTD. | Intermediary | 22-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| COVENTRY PORTFOLIO LIMITED | Intermediary | 02-JAN-2014 | British Virgin Islands | Defaulted | Panama Papers |
| REPAC HOLDING LIMITED | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FERRINVEST CORPORATION | Intermediary | 04-JAN-2000 | British Virgin Islands | In transition | Panama Papers |
| APLEVOR PROPERTIES S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| SEANORTH ASSET MANAGEMENT LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WAIKIN ASSOCIATES LIMITED | Intermediary | 16-OCT-1995 | British Virgin Islands | Active | Panama Papers |
| GALANTHIS INVESTMENTS INC. | Intermediary | 04-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| WASSERFEE INVESTMENTS INC. | Intermediary | 04-JUL-2000 | British Virgin Islands | 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.