Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALPINO SECURITIES LIMITED | Intermediary | 22-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BLAINE OVERSEAS S.A. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Riglos Investment Group Limited | Intermediary | 07-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| STRATSTONE INTERNATIONAL LIMITED | Intermediary | 08-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LAMBERT MARKETING S.A. | Intermediary | 10-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NORENE PROPERTIES DEVELOPMENT S.A. | Intermediary | 21-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| FEGATI Sport Management Ltd | Intermediary | 27-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LYNWATER INVESTMENTS GROUP S.A. | Intermediary | 08-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Bowen Group Enterprises Limited | Intermediary | 30-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FARLAND ASSET LIMITED | Intermediary | 10-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| ANATOL FINANCIAL ASSETS LIMITED | Intermediary | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Capital Pride S.A. | Intermediary | 25-APR-2008 | 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.