Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Magaruque Resorts Limited | Intermediary | 09-JAN-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| Santa Carolina Resorts Limited | Intermediary | 09-JAN-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| VICELLA LIMITED | Intermediary | 03-MAY-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| INTERNATIONAL BASE METALS LIMITED | Intermediary | 21-SEP-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| PIEDMONT LEAF TOBACCO COMPANY N.V. | Intermediary | 24-MAY-1989 | Panama | Defaulted | Panama Papers |
| BRECO INTERNATIONAL LIMITED | Intermediary | 22-MAR-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| PIEDMONT LEAF TOBACCO LIMITED | Intermediary | 24-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TIMPANI EXPORTS LIMITED | Intermediary | 03-NOV-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| PETRAF LIMITED | Intermediary | 18-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BRECON MINES LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Resigned as 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.