Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALOFI SELECTIONS S.A. | Intermediary | 10-JAN-1997 | Niue | Inactivated | Panama Papers |
| IKEBANA JAPAN LONG/SHORT LTD. | Intermediary | 18-JUN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| VALENTINE PROPERTY LTD. | Intermediary | 29-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| VASA LIMITED | Intermediary | 20-JAN-1998 | Niue | Defaulted | Panama Papers |
| MELBAR HOLDINGS LIMITED | Intermediary | 08-MAY-1990 | British Virgin Islands | Dissolved | Panama Papers |
| TUCKER OVERSEAS S.A. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MALTON & PARTNER S.A. | Intermediary | 30-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| VALENTINE PROPERTY LTD. S.A. | Intermediary | 03-FEB-2010 | Panama | Changed agent | Panama Papers |
| MACOLA BAY LTD. | Intermediary | 22-APR-1998 | British Virgin Islands | Resigned as agent | Panama Papers |
| DESMOND ALLIANCE LTD. | Intermediary | 25-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GETWAY S.A. | Intermediary | 17-NOV-2009 | Seychelles | Dissolved | Panama Papers |
| EUFIC S.A. | Intermediary | 29-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SUNBAY INVEST S.A. | Intermediary | 03-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SHERWIND LIMITED | Intermediary | 20-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| COMANCHE S.A. | Intermediary | 12-JUN-2007 | Seychelles | Changed agent | Panama Papers |
| WAVECREST INTERNATIONAL LIMITED | Intermediary | 08-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| E.S.F. S.A. | Intermediary | 22-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| XALL CORPORATION | Intermediary | 17-JAN-2013 | Panama | Defaulted | Panama Papers |
| JAEL OVERSEAS LIMITED | Intermediary | 18-OCT-2000 | Bahamas | Changed agent | Panama Papers |
| GARTLAND S.A. | Intermediary | 23-OCT-2003 | Panama | Changed agent | 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.