Connections:
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Entity (187)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GARNER LORD INVESTMENTS LIMITED | Intermediary | 13-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| YEWFIELD TRADING LIMITED | Intermediary | 13-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GM HOLDINGS MANAGEMENT LIMITED | Intermediary | 06-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BIGPIPI LIMITED | Intermediary | 08-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DAYTONA PACIFIC LIMITED | Intermediary | 27-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
| DARBY ASSOCIATES LIMITED | Intermediary | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MEHAT PROPERTY DEVELOPMENT LIMITED | Intermediary | 13-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DIAMOND AUCTIONS LIMITED | Intermediary | 26-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BINTEL LIMITED | Intermediary | 26-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| M & B LIMITED | Intermediary | 04-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| AVIANCE-AIRLINE INDUSTRY CONSULTANTS LIMITED | Intermediary | 09-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| OPEN DEVELOPMENTS LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| TRETT CONSULTING (BVI) LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
| SWISS HOTEL INTERNATIONAL LIMITED | Intermediary | 03-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KITE OVERSEAS LIMITED | Intermediary | 28-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| TRINITY INTERNATIONAL VENTURES LIMITED | Intermediary | 05-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MONTROSE MANAGEMENT INC. | Intermediary | 03-AUG-1993 | Panama | Defaulted | Panama Papers |
| ADVANCED MICROSYSTEMS LIMITED | Intermediary | 02-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
| INVEST HOLDING LIMITED | Intermediary | 02-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| GAMESPLAY.NET LIMITED | Intermediary | 07-JAN-2003 | 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.