Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mortgage International Business Ltd. | Intermediary | 12-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VORSTEN DEVELOPMENT LIMITED | Intermediary | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| GREYLAG LIMITED | Intermediary | 17-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Artorius Limited | Intermediary | 24-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| PINCHBECK HOLDINGS LIMITED | Intermediary | 17-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Noblethorpe Limited | Intermediary | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| PCS OVERSEAS LIMITED | Intermediary | 01-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| LEADAWAY S.A. | Intermediary | 04-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FLAXBY PARK LIMITED | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| ITZA LIMITED | Intermediary | 05-JUN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| Tumi Pasha Spirit Navigation Ltd | Intermediary | 25-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Royston International Limited | Intermediary | 03-JUN-2004 | Seychelles | Defaulted | Panama Papers |
| CHAFFINCH VENTURES LIMITED | Intermediary | 05-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Stahl Investments Limited | Intermediary | 14-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Fyrey Corporation | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| JIMJON ENTERPRISES LIMITED | Intermediary | 29-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| KIASTONE HOLDINGS LIMITED | Intermediary | 28-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| BRAMBLE RESOURCES LIMITED | Intermediary | 24-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Golden Strike Holdings Limited | Intermediary | 12-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Emerald Strike Holdings Limited | Intermediary | 03-JUN-2004 | 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.