Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIVE STERLING LP | Intermediary | 25-AUG-2010 | Seychelles | Defaulted | Panama Papers |
| Gasport International Limited | Intermediary | 23-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SHEENA S.A. | Intermediary | 16-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HANSA FINANCE LIMITED | Intermediary | 20-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FINWORLD MANAGEMENT LTD. | Intermediary | 16-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| 5 Sterling Management Limited | Intermediary | 22-APR-2010 | Seychelles | Defaulted | Panama Papers |
| 5 STERLING EXECUTIVE LIMITED | Intermediary | 22-APR-2010 | Seychelles | Defaulted | Panama Papers |
| AFRICA INVESTMENT TRADING LIMITED | Intermediary | 21-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| NATURE TRAILS INTERNATIONAL LIMITED | Intermediary | 28-AUG-2002 | British Virgin Islands | Inactivated | Panama Papers |
| SAFARILAND INC. | Intermediary | 10-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| GARTINERO LTD. | Intermediary | 22-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| BAY AREA INVESTMENTS LIMITED | Intermediary | 04-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| MINTEA CORP. | Intermediary | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| GREENVALE HOLDINGS LIMITED | Intermediary | 25-MAR-1999 | Bahamas | 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.