Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GROSVENOR BRANDS LTD | Intermediary | 29-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| STONEFORT MANAGEMENT LIMITED | Intermediary | 01-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MJD TRADELINKS PRIVATE LIMITED | Intermediary | 12-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CHESVILLE INTERNATIONAL LIMITED | Intermediary | 21-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| I-FIELD GROUP HOLDINGS LIMITED | Intermediary | 26-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TRIANSU HOLDINGS LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KANZEN INTERNATIONAL LIMITED | Intermediary | 27-MAR-2013 | Seychelles | Active | Panama Papers |
| ZENITH METALLIK ALLOYS LIMITED | Intermediary | 11-APR-2012 | British Virgin Islands | Active | Panama Papers |
| FORTUNE FOREVER LTD. | Intermediary | 05-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| DI GAO HOLDINGS LIMITED | Intermediary | 23-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| AK Exports Ltd | Intermediary | 21-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Crest Healthcare Limited | Intermediary | 02-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| PARISH TRADING LIMITED | Intermediary | 13-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| TREND TOP GROUP LIMITED | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| HERO BEST GROUP LIMITED | Intermediary | 21-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ROM TRADE LIMITED | Intermediary | 08-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| BEST CONCEPT GROUP LTD. | Intermediary | 24-JUN-2014 | Seychelles | Active | Panama Papers |
| LIGHTNING SPEED INVESTMENTS LIMITED | Intermediary | 11-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Vikudha Resources Ltd | Intermediary | 30-MAR-2011 | British Virgin Islands | Changed agent | Panama Papers |
| GEE KAY NOMINEES LIMITED | Intermediary | 24-MAR-2009 | Seychelles | 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.