Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARCHWAY INVESTMENTS CAPITAL LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| KENTON ASSOCIATES LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| OHM SERVICES LIMITED | Intermediary | 26-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| ROMCREST GROUP LTD. | Intermediary | 14-APR-2008 | British Virgin Islands | Active | Panama Papers |
| TAYFERN HOLDINGS LTD. | Intermediary | 17-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KESTREL GROUP DEVELOPMENT LIMITED | Intermediary | 22-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| MERIDA SERVICES LTD. | Intermediary | 12-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| COMTREX SERVICES INC. | Intermediary | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NEFER INTERNATIONAL LTD. | Intermediary | 18-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VORTA PROMOTION INC. | Intermediary | 28-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| LINZEE EQUITIES LIMITED | Intermediary | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| EDAR HOLDING LTD. | Intermediary | 14-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| ROMERAL ESTATES INC. | Intermediary | 01-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| ILMENITE INVESTMENTS LIMITED | Intermediary | 28-APR-1998 | Bahamas | Active | Panama Papers |
| NELIN INVESTMENTS LTD. | Intermediary | 06-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| SOPENNA INVESTMENTS LIMITED | Intermediary | 17-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| BLAKEFIELDS PROPERTY MANAGEMENT CO. LTD. | Intermediary | 25-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| PENNYSTONE LIMITED | Intermediary | 21-SEP-1999 | Bahamas | Active | Panama Papers |
| ALDER HOLDINGS LIMITED | Intermediary | 19-NOV-1991 | Bahamas | Active | Panama Papers |
| SAICO LIMITED | Intermediary | 25-MAR-1992 | Bahamas | 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.