Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEENDER INTERNATIONAL CONTRACTORS LIMITED | Intermediary | 04-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| ALASTAIR PROJECTS LIMITED | Intermediary | 10-MAY-2002 | Bahamas | Active | Panama Papers |
| FORTLANE MARKETING CORP. | Intermediary | 01-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| VERDI INVESTMENT RESOURCES LIMITED | Intermediary | 04-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| VANDA SERVICES LIMITED | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| NORTHWIND VENTURE CAPITAL LTD | Intermediary | 05-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| ABURRAH LIMITED | Intermediary | 14-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| MEDITERRANEAN CHARTER LIMITED | Intermediary | 14-MAY-2002 | 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.