Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GEB CAPITAL LIMITED | Intermediary | 27-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| LAURENT PROPERTIES LIMITED | Intermediary | 14-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KILDUC INVESTMENTS CORP. | Intermediary | 08-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| COMROSE LIMITED | Intermediary | 18-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FROLLO ENTERPRISES LIMITED | Intermediary | 04-APR-2008 | British Virgin Islands | Active | Panama Papers |
| LEIGHAM INVESTMENT HOLDINGS LTD. | Intermediary | 31-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| LEVISON LIMITED | Intermediary | 16-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GEOFFREY NATHAN AWAYPAY LIMITED [AWAYPAY LIMITED | Intermediary | 04-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STERLING COMMODITIES INVESTMENTS LTD. | Intermediary | 13-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Eaton Properties Holdings Limited | Intermediary | 06-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GEOFFREY NATHAN INTERNATIONAL LIMITED | Intermediary | 09-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| ALLIED MORTGAGE AND LEASING LIMITED | Intermediary | 19-NOV-1991 | 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.