Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ORCHARD REAL ESTATE LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| HERITAGE GROUP INVESTMENTS INC. | Intermediary | 06-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| VILLIERA LIMITED | Intermediary | 01-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| UNITED FOREST LTD. | Intermediary | 28-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| In - Market Investments Limited | Intermediary | 27-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| SEB International Limited | Intermediary | 31-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| NATICA LIMITED | Intermediary | 11-NOV-2003 | British Virgin Islands | Changed agent | Panama Papers |
| EDENVALE GROUP LIMITED | Intermediary | 08-AUG-2003 | British Virgin Islands | Changed agent | 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.