Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gallician Consulting Limited | Intermediary | 30-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Plath Holdings Limited | Intermediary | 28-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Durness Holdings Limited | Intermediary | 06-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| White Winter Property Holdings Ltd | Intermediary | 18-NOV-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Songbird Services S.A. | Intermediary | 03-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Overcron Corporation | Intermediary | 11-SEP-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Sharpham Limited | Intermediary | 28-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| PATRIOT INTERNATIONAL LIMITED | Intermediary | 18-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| Head and Heart Industries Limited | Intermediary | 11-SEP-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Rosebud Group Holdings Ltd | Intermediary | 18-NOV-2013 | British Virgin Islands | Defaulted | Panama Papers |
| ELMSLEIGH INTERNATIONAL LIMITED | Intermediary | 01-MAR-1999 | British Virgin Islands | Active | Panama Papers |
| Swan Directors Limited | Intermediary | 28-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Huntington Directors Limited | Intermediary | 08-APR-2013 | British Virgin Islands | Active | Panama Papers |
| Kelp Holdings Limited | Intermediary | 28-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Grattan Holdings Limited | Intermediary | 08-APR-2013 | British Virgin Islands | Active | Panama Papers |
| Sango Holdings Limited | Intermediary | 06-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| St Just Holdings Limited | Intermediary | 08-APR-2013 | British Virgin Islands | Active | Panama Papers |
| Herne Consulting Limited | Intermediary | 28-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Chale Holdings Limited | Intermediary | 29-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Gladestry Holdings Limited | Intermediary | 08-APR-2013 | 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.