Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kinmundy Investments Ltd | Intermediary | 12-OCT-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Archwood Properties Ltd | Intermediary | 12-OCT-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Xeverin Holdings Ltd | Intermediary | 12-OCT-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Pellon International Ltd. | Intermediary | 12-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Cove 29 Holdings International Ltd. | Intermediary | 22-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Castleman Investments Ltd. | Intermediary | 12-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Pivotal Global Investments Ltd. | Intermediary | 14-SEP-2009 | British Virgin Islands | Dissolved | Panama Papers |
| MEZALAN OFF LIMITED | Intermediary | 26-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| Mattoon Investments Ltd. | Intermediary | 12-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| Jasper Consulting Ltd. | Intermediary | 01-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Khano Ltd. | Intermediary | 12-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Whitecliff Global Enterprises Ltd. | Intermediary | 28-JUL-2010 | 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.