Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Millenium Group Investments Ltd. | Intermediary | 11-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| LYNX HOLDINGS INC. | Intermediary | 05-APR-2005 | Seychelles | Defaulted | Panama Papers |
| ORIENT PEARL INVESTMENT INC. | Intermediary | 20-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ZACS Holdings Limited | Intermediary | 06-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MIDLAND INTERNATIONAL INVESTMENTS LTD. | Intermediary | 20-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| LEVERAGE INVESTMENTS PROPERTIES INC. | Intermediary | 17-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Golden Shine International Associates Ltd. | Intermediary | 29-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GULF SHORE HOLDINGS INC. | Intermediary | 05-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VENUS HOLDING CORPORATION | Intermediary | 20-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| BLUE LINK PROPERTIES LIMITED | Intermediary | 21-MAR-2007 | 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.