Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALUE INVESTOR HOLDINGS LIMITED | Intermediary | 05-APR-2004 | Seychelles | Defaulted | Panama Papers |
| COUNTERMINE INVESTMENTS LIMITED | Intermediary | 26-JAN-2004 | Seychelles | Defaulted | Panama Papers |
| SPACE GEAR HOLDINGS LTD. | Intermediary | 13-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KENRICK SECURITIES LIMITED | Intermediary | 21-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LOTCOM TRADING LTD. | Intermediary | 01-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ISLANDER WORLDWIDE CORPORATION | Intermediary | 01-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HARBOURINN INTERNATIONAL LIMITED | Intermediary | 05-DEC-1994 | Niue | Defaulted | Panama Papers |
| MEDALLA CAPITAL LIMITED | Intermediary | 20-FEB-2004 | Seychelles | Defaulted | Panama Papers |
| BOND PACIFIC INVESTMENT LTD. | Intermediary | 01-OCT-2004 | Seychelles | Defaulted | Panama Papers |
| MILLION GOOD DEVELOPMENT LTD. | Intermediary | 03-MAR-2004 | British Virgin Islands | Defaulted | 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.