Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VISION INDUSTRIES LTD. INC. | Intermediary | 19-JAN-2000 | Panama | Defaulted | Panama Papers |
| BLUE SHELL LIMITED | Intermediary | 15-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| LUNE HOLDINGS CORP. | Intermediary | 10-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| LARS MANAGEMENT LTD. | Intermediary | 10-SEP-2004 | Samoa | Defaulted | Panama Papers |
| WHITE DOVE PROPERTIES LTD. | Intermediary | 15-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| DURBAN CORPORATION | Intermediary | 23-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| CHELSEA HOUSE LTD. | Intermediary | 01-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| BUCKLAND HOUSE LTD. | Intermediary | 16-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| DAVENPORT SERVICES LTD. | Intermediary | 14-MAR-2003 | Niue | Defaulted | Panama Papers |
| NEWPORT INTERNATIONAL LTD. | Intermediary | 04-MAR-2004 | Niue | Defaulted | Panama Papers |
| SHERATON HOUSE LTD. | Intermediary | 04-MAR-2004 | Niue | Defaulted | Panama Papers |
| SANDERS MANAGEMENT LTD. | Intermediary | 20-JUL-2004 | Niue | Defaulted | Panama Papers |
| LIPTON PROPERTIES LTD. | Intermediary | 27-APR-2004 | Niue | Defaulted | Panama Papers |
| MARVIN HOLDING LTD. | Intermediary | 05-DEC-2003 | Niue | Defaulted | Panama Papers |
| KELLAND CORPORATION | Intermediary | 06-JAN-2005 | Samoa | Defaulted | Panama Papers |
| MOTUS ADVISORY HOLDINGS LTD. | Intermediary | 18-APR-2001 | 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.