Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NECTAR HOLDINGS INC. | Intermediary | 19-OCT-1987 | Panama | Changed agent | Panama Papers |
| REALMVALE PROPERTY HOLDINGS LTD. | Intermediary | 27-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BRIDGELEIGH LIMITED | Intermediary | 13-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
| FLEECE MANAGEMENT SERVICES LIMITED | Intermediary | 27-MAR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| TREADWAY INTERNATIONAL LIMITED | Intermediary | 27-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
| OAKSHAW TRADING LIMITED | Intermediary | 13-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TUCANOR HOLDINGS INC. | Intermediary | 01-JUL-1981 | Panama | Dissolved | Panama Papers |
| VERDANE COMPANY INC. | Intermediary | 04-OCT-1999 | 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.