Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Vesconte Properties Limited | Intermediary | 23-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FARWAY TRADING S.A. | Intermediary | 18-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRVIEW FINANCIAL ASSETS LTD. | Intermediary | 25-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NELFORD FINANCE LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BECKETT EDUCATION GROUP UK LIMITED | Intermediary | 28-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NERIN HOLDINGS S.A. | Intermediary | 30-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| HALKIN GROUP HOLDINGS LTD. | Intermediary | 02-APR-2012 | British Virgin Islands | Active | Panama Papers |
| GULF PILING LIMITED | Intermediary | 18-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BECKETT RECRUITMENT LIMITED | Intermediary | 29-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| JULIUS NO 1 LIMITED | Intermediary | 16-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| BECKETT COLLEGE GROUP IRELAND LIMITED | Intermediary | 07-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| COLMER TRADING LIMITED | Intermediary | 13-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| MAYFLOWER INDUSTRIES LIMITED | Intermediary | 25-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DERK ESTATES LIMITED | Intermediary | 26-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| PINEHILL CAPITAL S.A. | Intermediary | 20-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| Osprey Holdings Management Limited | Intermediary | 09-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| NEDVILLE CONSULTANTS LTD. | Intermediary | 18-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| Kennedy International Trading Ltd | Intermediary | 07-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| TREASURE GLOBAL RESOURCES LIMITED | Intermediary | 11-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| GILMORTON DEVELOPMENT INC. | Intermediary | 02-APR-2013 | 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.