Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BARE HOLDINGS LIMITED | Intermediary | 24-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OURAY LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| STRAIGHT HOLDINGS GROUP LTD. | Intermediary | 12-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GEOMACH LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BRADIE LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Expedient Services Limited | Intermediary | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| TATARIAN LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TENTILLA LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CASSIARA LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CAIMILE LIMITED | Intermediary | 29-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SOHIER ENTERPRISES LIMITED | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| QUARRELL ENTERPRISES LIMITED | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SALMINO LIMITED | Intermediary | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TAZETTA LIMITED | Intermediary | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT-VYNE LIMITED | Intermediary | 15-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| MANDERINA LIMITED | Intermediary | 15-JUN-2001 | 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.