Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HERMAN FINANCIAL LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JASMINVILLE INC. | Intermediary | 19-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LEXUS HOLDINGS EQUITIES LIMITED | Intermediary | 18-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TIMOR HOLDINGS GROUP LTD. | Intermediary | 06-MAR-2002 | British Virgin Islands | Inactivated | Panama Papers |
| GILROY INVESTMENTS LIMITED | Intermediary | 18-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UNMANNED SYSTEMS CONSULTING) LTD. | Intermediary | 31-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN CREEK LTD. | Intermediary | 15-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ENERGY RESOURCES CAPITAL LTD. | Intermediary | 16-MAY-2002 | 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.