Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Will Salthouse Management Limited | Intermediary | 28-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BAKARA MANAGEMENT LIMITED | Intermediary | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Jato Global Limited | Intermediary | 12-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| APRILRISE INVESTMENTS LIMITED | Intermediary | 02-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Property Consultants Ltd | Intermediary | 22-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ABC Operations Limited | Intermediary | 19-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SIGMA HOLDINGS LIMITED | Intermediary | 20-OCT-1988 | British Virgin Islands | Dissolved | Panama Papers |
| BRYANT SERVICES INC. | Intermediary | 14-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| VENMEAD REAL ESTATE LIMITED | Intermediary | 14-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| KARJAN SERVICES LIMITED | Intermediary | 15-JAN-1998 | Bahamas | Dissolved | 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.