Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BELLHURST LIMITED | Intermediary | 13-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ADC Healthcare Limited | Intermediary | 22-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Kilkelly Properties S.A. | Intermediary | 10-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Prunitian Holdings Limited | Intermediary | 27-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| POLARIS CONSULTING LIMITED | Intermediary | 23-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| AFRICAN DEVELOPMENT CONSULTANTS LIMITED | Intermediary | 23-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PARKLAND LIMITED | Intermediary | 15-SEP-1988 | British Virgin Islands | Active | Panama Papers |
| MOZAMBIQUE PROPERTY VENTURES LIMITED | Intermediary | 11-APR-2003 | British Virgin Islands | Active | Panama Papers |
| ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED | Intermediary | 23-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| QUEENSBOROUGH INVESTMENTS LIMITED | Intermediary | 11-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| HERIOT HOLDINGS LIMITED | Intermediary | 07-MAY-1988 | 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.