Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARTE SUN MANAGEMENT LIMITED | Intermediary | 22-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KIM CHING INVESTMENTS LIMITED | Intermediary | 08-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Hooters Asia Pacific Ltd. | Intermediary | 20-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| DESTINATION PROPERTIES KARON) LIMITED | Intermediary | 25-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| National Home Warranty Programs Ltd | Intermediary | 13-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Kensington Capital Holdings Limited | Intermediary | 17-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| AIR TOURS INTERNATIONAL LTD. | Intermediary | 26-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SUNNY CARLOS FINANCE LIMITED | Intermediary | 25-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| S&P Destination Properties Ltd. | Intermediary | 25-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Blackmore Capital Corporation | Intermediary | 20-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| MINJIAN ENTERPRISES LTD. | Intermediary | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TINO LAND HOLDINGS LIMITED | Intermediary | 31-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| National Home Finance Corporation | Intermediary | 24-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TRUE MASTER INVESTMENTS LTD. | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Canadian Investment Properties Ltd | Intermediary | 17-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| Destination Worldwide Hotels Limited | Intermediary | 19-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| DESTINATION PROPERTIES KAMALA)LTD. | Intermediary | 29-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Destination Properties Group Ltd. | Intermediary | 13-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| DESTINATION HOTELS INTERNATIONAL LTD | Intermediary | 07-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| Invermere Administrative Services Corporation | Intermediary | 12-SEP-2006 | 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.